| 1 | Power of Attorney | 07 Oct 2015 |
| 2 | TM-1 | 07 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Affidavit | 24 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6768460 | 3091912 | 01 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7344408 | 3549815 | 27 Nov 2018 |
| 3 | Tribunal Refused Notice for : 3073672 | 7976680 | 3899408 | 18 Mar 2019 |