| 1 | Power of Attorney | 08 Feb 2016 |
| 1 | TM-1 | 08 Feb 2016 |
| 2 | Power of Attorney | 08 Feb 2016 |
| 2 | TM-1 | 08 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 6908301 | 3185577 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7464196 | 3599054 | 14 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3180905 | 7831504 | 3802621 | 20 Feb 2019 |