| 1 | Power of Attorney | 30 Apr 2015 |
| 2 | TM-1 | 30 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6171932 | 2712061 | 04 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6634367 | 3034433 | 09 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7237994 | 3390953 | 06 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7783365 | 3768687 | 13 Feb 2019 |
| 5 | Tribunal Refused Notice for : 2954102 | 7942540 | 3880070 | 12 Mar 2019 |