| 1 | Power of Attorney | 31 Oct 2015 |
| 2 | TM-1 | 31 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6466520 | 2995716 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6971638 | 3309504 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7422839 | 3625567 | 06 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3089850 | 7640562 | 3693036 | 17 Jan 2019 |