| 1 | Power of Attorney | 24 Jun 2015 |
| 2 | TM-1 | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6478915 | 2887878 | 07 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7113430 | 3297675 | 09 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 8431085 | 4187630 | 14 Jun 2019 |
| 4 | Tribunal Refused Notice for : 2993488 | 8715054 | 4304716 | 05 Aug 2019 |