| 1 | Power of Attorney | 24 Jun 2015 |
| 2 | TM-1 | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6470999 | 2891438 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7106744 | 3308416 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7724035 | 3812042 | 04 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2993711 | 8070639 | 3966500 | 03 Apr 2019 |