| 1 | Power of Attorney | 14 Mar 2015 |
| 1 | TM-1 | 14 Mar 2015 |
| 2 | Power of Attorney | 14 Mar 2015 |
| 2 | TM-1 | 14 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6314996 | 2856195 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683570 | 3110026 | 18 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7402447 | 3597329 | 04 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2922098 | 7599505 | 3669224 | 09 Jan 2019 |