| 1 | Power of Attorney | 25 Dec 2014 |
| 2 | TM-1 | 25 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Apr 2016 |
| 5 | Affidavit | 08 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 5960894 | 2581831 | 26 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6399690 | 2827884 | 23 May 2018 |
| 3 | Tribunal Refused Notice for : 2869489 | 6762904 | 3071087 | 31 Jul 2018 |