| 1 | Power of Attorney | 15 Jul 2015 |
| 2 | TM-1 | 15 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6645718 | 3091241 | 11 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7483073 | 3668225 | 18 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3010284 | 7710514 | 3743738 | 01 Feb 2019 |