| 1 | Power of Attorney | 07 Apr 2015 |
| 2 | TM-1 | 07 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 May 2016 |
| 4 | Affidavit | 01 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6102235 | 2664420 | 22 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6470719 | 2890354 | 06 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6898929 | 3145925 | 30 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7412859 | 3546261 | 05 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2937142 | 7722855 | 3748162 | 04 Feb 2019 |