| 1 | Power of Attorney | 27 Mar 2015 |
| 2 | TM-1 | 27 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Affidavit | 17 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6718588 | 3057054 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7145049 | 3411641 | 15 Oct 2018 |
| 3 | Tribunal Refused Notice for : 2932720 | 7497011 | 3602008 | 20 Dec 2018 |