| 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) | 5980425 | 2617644 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246222 | 2747517 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7119252 | 3304076 | 10 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2895593 | 7753940 | 3758236 | 07 Feb 2019 |