| 1 | 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) | 5980424 | 2617629 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6461543 | 2887692 | 04 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7187194 | 3348599 | 25 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2895592 | 7754131 | 3758263 | 07 Feb 2019 |