| 1 | Power of Attorney | 24 Nov 2014 |
| 1 | TM-1 | 24 Nov 2014 |
| 2 | Power of Attorney | 24 Nov 2014 |
| 2 | TM-1 | 24 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2016 |
| 4 | Affidavit | 31 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6078923 | 2752838 | 19 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6324962 | 2878751 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6699011 | 3124028 | 20 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7104924 | 3400251 | 08 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2852638 | 7341282 | 3464901 | 26 Nov 2018 |