| 1 | Power of Attorney | 24 Jun 2015 |
| 2 | TM-1 | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Feb 2016 |
| 4 | MIS-A | 29 Feb 2016 |
| 5 | Letter of Withdrawal | 15 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6407152 | 2935957 | 24 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6831737 | 3214596 | 14 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7254306 | 3517258 | 12 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7876226 | 3921940 | 28 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 9350134 | 4669682 | 04 Dec 2019 |
| 6 | Tribunal Withdrawn Notice for : 2993273 | 9755671 | 4796277 | 12 Feb 2020 |