| 1 | Power of Attorney | 25 Aug 2015 |
| 2 | TM-1 | 25 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6570930 | 2953801 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7052808 | 3267533 | 27 Sep 2018 |
| 3 | Tribunal Refused Notice for : 3043259 | 7300014 | 3435991 | 19 Nov 2018 |