| 1 | Power of Attorney | 17 Oct 2014 |
| 2 | TM-1 | 17 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6879006 | 3145774 | 27 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7599212 | 3676741 | 09 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8186175 | 4028468 | 29 Apr 2019 |
| 4 | Tribunal Refused Notice for : 2829624 | 8912773 | 4388737 | 12 Sep 2019 |