| 1 | Power of Attorney | 28 Jan 2016 |
| 2 | TM-1 | 28 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Letter | 07 Aug 2018 |
| 5 | Affidavit | 28 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6902559 | 3158733 | 30 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7498339 | 3611145 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8175546 | 4020032 | 26 Apr 2019 |
| 4 | Tribunal Refused Notice for : 3171398 | 8588510 | 4241044 | 15 Jul 2019 |