| 1 | Power of Attorney | 29 Nov 2016 |
| 2 | TM-1 | 29 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 4 | Affidavit | 21 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 7746414 | 3787115 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8437938 | 4178954 | 17 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3422187 | 8840338 | 4356851 | 28 Aug 2019 |