| 1 | Power of Attorney | 20 Nov 2015 |
| 2 | TM-1 | 20 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6492502 | 3009944 | 11 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6973142 | 3313036 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7595677 | 3749022 | 09 Jan 2019 |
| 4 | Tribunal Refused Notice for : 3103266 | 7864696 | 3834307 | 26 Feb 2019 |