| 1 | Power of Attorney | 26 May 2015 |
| 1 | TM-1 | 26 May 2015 |
| 2 | Power of Attorney | 26 May 2015 |
| 2 | TM-1 | 26 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 4 | Affidavit | 14 Aug 2018 |
| 5 | Reply to Exam Report (MIS-R) | 23 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6576993 | 2950023 | 29 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7155371 | 3424666 | 16 Oct 2018 |
| 3 | Tribunal Refused Notice for : 2975986 | 7503486 | 3606404 | 20 Dec 2018 |