
| 1 | Power of Attorney | 19 Mar 2015 |
| 1 | TM-1 | 19 Mar 2015 |
| 2 | Power of Attorney | 19 Mar 2015 |
| 2 | TM-1 | 19 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Jul 2016 |
| 1 | Hearing Notice (Show Cause) | 6096267 | 2660891 | 21 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6484128 | 2902327 | 08 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7238969 | 3397639 | 06 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8449752 | 4184239 | 18 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2925891 | 8802443 | 4339001 | 22 Aug 2019 |