| 1 | Power of Attorney | 17 May 2014 |
| 2 | TM-1 | 17 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Feb 2016 |
| 4 | Authorization Document (POA) | 19 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5887155 | 2651234 | 13 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6231426 | 2824671 | 16 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6849690 | 3221243 | 20 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7459551 | 3657389 | 13 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 9355172 | 4675204 | 04 Dec 2019 |
| 6 | Tribunal Refused Notice for : 2738767 | 10092641 | 4909644 | 23 Jun 2020 |