| 1 | Power of Attorney | 31 Dec 2015 |
| 2 | TM-1 | 31 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 Nov 2016 |
| 4 | Hearing Notice | 03 Sep 2018 |
| 5 | Reply to Exam Report (MIS-R) | 09 Oct 2018 |
| 6 | Order | 26 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6929794 | 03 Sep 2018 | |
| 2 | Hearing notice (Adjourned) | 7260053 | 3410000 | 13 Nov 2018 |
| 3 | Tribunal Refused Notice for : 3147761 | 7525520 | 3624135 | 26 Dec 2018 |