| 1 | Power of Attorney | 15 Jun 2016 |
| 1 | TM-1 | 15 Jun 2016 |
| 2 | Power of Attorney | 15 Jun 2016 |
| 2 | TM-1 | 15 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Nov 2016 |
| 4 | Affidavit | 13 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7242283 | 3490207 | 08 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8368638 | 4188943 | 04 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9098035 | 4529650 | 16 Oct 2019 |
| 4 | Tribunal Abandoned Notice for : 3286198 | 9294917 | 4558696 | 25 Nov 2019 |