| 1 | Power of Attorney | 19 Nov 2015 |
| 2 | TM-1 | 19 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6492439 | 3009920 | 11 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6973129 | 3313088 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7595674 | 3749018 | 09 Jan 2019 |
| 4 | Tribunal Refused Notice for : 3101775 | 7864673 | 3834259 | 26 Feb 2019 |