| 1 | Power of Attorney | 24 Jun 2015 |
| 2 | TM-1 | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6720705 | 3065082 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7145559 | 3414298 | 15 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7748133 | 3830067 | 07 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2994979 | 8094867 | 3980005 | 09 Apr 2019 |