| 1 | Power of Attorney | 13 May 2015 |
| 2 | TM-1 | 13 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 May 2016 |
| 4 | Affidavit | 01 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6174349 | 2724247 | 04 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6470809 | 2891007 | 06 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7106729 | 3308307 | 08 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 8420151 | 4194982 | 13 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2963084 | 8699564 | 4296800 | 01 Aug 2019 |