| 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) | 6078924 | 2752807 | 19 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6324963 | 2878725 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6699012 | 3124038 | 20 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6951396 | 3294547 | 07 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2852639 | 7367818 | 3494286 | 30 Nov 2018 |