| 1 | Power of Attorney | 22 Jan 2015 |
| 1 | TM-1 | 22 Jan 2015 |
| 2 | Power of Attorney | 22 Jan 2015 |
| 2 | TM-1 | 22 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 16 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 6232903 | 2825816 | 16 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6750579 | 3138181 | 30 Jul 2018 |
| 3 | Tribunal Refused Notice for : 2889012 | 7426325 | 3550127 | 07 Dec 2018 |