| 1 | Power of Attorney | 18 Mar 2015 |
| 2 | TM-1 | 18 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 17 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 6709574 | 3039967 | 23 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7993834 | 3962497 | 22 Mar 2019 |
| 3 | Hearing Notice (Show Cause) | 10675452 | 11 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10910975 | 04 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11194082 | 03 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 2925123 | 11370433 | 5177356 | 09 Apr 2021 |