| 1 | Power of Attorney | 15 Dec 2014 |
| 2 | TM-1 | 15 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 4 | Affidavit | 02 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5942433 | 2571303 | 22 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6392521 | 2827590 | 22 May 2018 |
| 3 | Tribunal Refused Notice for : 2863768 | 6651610 | 2999755 | 12 Jul 2018 |