| 1 | Power of Attorney | 15 Sep 2014 |
| 2 | TM-1 | 15 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Hearing Notice | 23 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6397952 | 23 May 2018 | |
| 2 | Hearing notice (Adjourned) | 9422383 | 4628405 | 17 Dec 2019 |
| 3 | Hearing Notice (Show Cause) | 10674040 | 11 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10907907 | 04 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11193924 | 03 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11465041 | 06 May 2021 | |
| 7 | Hearing Notice (Show Cause) | 11766376 | 05 Jul 2021 | |
| 8 | Tribunal Refused Notice for : 2810611 | 12172665 | 5312736 | 18 Sep 2021 |