| 1 | Power of Attorney | 10 Apr 2015 |
| 2 | TM-1 | 10 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 15 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 6316096 | 2858528 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683888 | 3110330 | 18 Jul 2018 |
| 3 | Tribunal Refused Notice for : 2939966 | 7593932 | 3665897 | 09 Jan 2019 |