
| 1 | Power of Attorney | 29 Apr 2014 |
| 2 | TM-1 | 29 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 5862070 | 2644022 | 08 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6826255 | 3203064 | 13 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7452979 | 3647080 | 12 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8373345 | 4193773 | 04 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9347046 | 4668451 | 03 Dec 2019 |
| 6 | Hearing notice (Adjourned) | 9740137 | 4826303 | 10 Feb 2020 |
| 7 | Hearing Notice (Show Cause) | 10673572 | 11 Nov 2020 | |
| 8 | Hearing Notice (Show Cause) | 11106835 | 15 Feb 2021 | |
| 9 | Tribunal Refused Notice for : 2727018 | 11307151 | 5153704 | 25 Mar 2021 |