| 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) | 5980350 | 2617420 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246219 | 2747509 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7119249 | 3304073 | 10 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2895574 | 7753879 | 3758243 | 07 Feb 2019 |