| 1 | Power of Attorney | 01 Apr 2014 |
| 2 | TM-1 | 01 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5831966 | 2635813 | 06 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6610943 | 3072503 | 04 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7242712 | 3493424 | 08 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8371052 | 4192932 | 04 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9345147 | 4666380 | 03 Dec 2019 |
| 6 | Tribunal Refused Notice for : 2710481 | 9727103 | 4782087 | 07 Feb 2020 |