
| 1 | General Power of Attorney | 13 Feb 2015 |
| 2 | TM-1 | 13 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 7425561 | 3559096 | 07 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8072640 | 3996309 | 04 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8878548 | 4382591 | 04 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9881283 | 4859411 | 05 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10674945 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10909897 | 04 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 2901471 | 11279098 | 5149868 | 20 Mar 2021 |