| 1 | Power of Attorney | 05 Aug 2015 |
| 1 | TM-1 | 05 Aug 2015 |
| 2 | Power of Attorney | 05 Aug 2015 |
| 2 | TM-1 | 05 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7550280 | 3649262 | 01 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 7999175 | 3912322 | 23 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8342604 | 4133601 | 30 May 2019 |
| 4 | Tribunal Refused Notice for : 3026045 | 8654884 | 4272485 | 25 Jul 2019 |