| 1 | Power of Attorney | 17 Jun 2015 |
| 1 | TM-1 | 17 Jun 2015 |
| 2 | Power of Attorney | 17 Jun 2015 |
| 2 | TM-1 | 17 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6184718 | 2731433 | 06 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6768705 | 3092050 | 01 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7345080 | 3550079 | 27 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2989567 | 8032381 | 3928903 | 28 Mar 2019 |