| 1 | Power of Attorney | 06 Feb 2015 |
| 1 | TM-1 | 06 Feb 2015 |
| 2 | Power of Attorney | 06 Feb 2015 |
| 2 | TM-1 | 06 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 4 | Affidavit | 11 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6318741 | 2866819 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6720301 | 3127723 | 24 Jul 2018 |
| 3 | Tribunal Refused Notice for : 2897313 | 6977765 | 3201539 | 12 Sep 2018 |