| 1 | Power of Attorney | 24 Aug 2015 |
| 2 | TM-1 | 24 Aug 2015 |
| 3 | Power of Attorney | 04 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6543802 | 3045132 | 22 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6995912 | 3337475 | 17 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7446969 | 3642694 | 11 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3040420 | 7774611 | 3763482 | 12 Feb 2019 |