| 1 | Power of Attorney | 27 Mar 2015 |
| 1 | TM-1 | 27 Mar 2015 |
| 2 | Power of Attorney | 27 Mar 2015 |
| 2 | TM-1 | 27 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Mar 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 29 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6373584 | 2915175 | 18 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6790991 | 3172965 | 06 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7444251 | 3641213 | 11 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2932172 | 7881317 | 3846364 | 28 Feb 2019 |