| 1 | Power of Attorney | 09 Jan 2015 |
| 2 | TM-1 | 09 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 4 | Affidavit | 26 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5974097 | 2590692 | 28 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6478707 | 2887774 | 07 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6913777 | 3158988 | 31 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2879452 | 7403052 | 3527856 | 04 Dec 2018 |