| 1 | Power of Attorney | 07 May 2015 |
| 1 | TM-1 | 07 May 2015 |
| 2 | Power of Attorney | 07 May 2015 |
| 2 | TM-1 | 07 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Mar 2016 |
| 4 | Return post | 15 Jan 2019 |
| 5 | Return post | 24 Apr 2019 |
| 6 | Return post | 04 Jul 2019 |
| 7 | Return post | 20 Apr 2020 |
| 1 | Hearing Notice (Show Cause) | 7525219 | 3630175 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8111029 | 3991537 | 12 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8479947 | 4194578 | 24 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9821973 | 4843158 | 25 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10675748 | 11 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 2958726 | 10861826 | 5054444 | 22 Dec 2020 |