| 1 | Power of Attorney | 14 Jul 2015 |
| 1 | TM-1 | 14 Jul 2015 |
| 2 | Power of Attorney | 14 Jul 2015 |
| 2 | TM-1 | 14 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6561114 | 2939772 | 26 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7220517 | 3371727 | 01 Nov 2018 |
| 3 | Tribunal Refused Notice for : 3011199 | 7789541 | 3771403 | 13 Feb 2019 |