| 1 | Power of Attorney | 31 Jan 2015 |
| 1 | TM-1 | 31 Jan 2015 |
| 2 | Power of Attorney | 31 Jan 2015 |
| 2 | TM-1 | 31 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Letter of Withdrawal | 09 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5980343 | 2617375 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246216 | 2747456 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7119246 | 3304069 | 10 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2895501 | 7753837 | 3758234 | 07 Feb 2019 |