| 1 | Power of Attorney | 29 Apr 2015 |
| 1 | TM-1 | 29 Apr 2015 |
| 2 | Power of Attorney | 29 Apr 2015 |
| 2 | TM-1 | 29 Apr 2015 |
| 3 | Affidavit | 30 Nov 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6171875 | 2712040 | 04 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6480127 | 2888828 | 07 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7191967 | 3415864 | 26 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7744356 | 3784534 | 07 Feb 2019 |
| 5 | Tribunal Refused Notice for : 2954019 | 8063486 | 3959118 | 02 Apr 2019 |