| 1 | Power of Attorney | 22 Dec 2014 |
| 1 | TM-1 | 22 Dec 2014 |
| 2 | Power of Attorney | 22 Dec 2014 |
| 2 | TM-1 | 22 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6205864 | 2799255 | 11 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6720203 | 3127701 | 24 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7209962 | 3443953 | 30 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2867897 | 7416366 | 3539517 | 05 Dec 2018 |