| 1 | Power of Attorney | 31 Jan 2015 |
| 2 | TM-1 | 31 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Letter of Withdrawal | 09 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5980347 | 2617404 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6461479 | 2887678 | 04 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6894007 | 3171555 | 29 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7410162 | 3541481 | 05 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2895509 | 7730224 | 3750697 | 05 Feb 2019 |