| 1 | Power of Attorney | 13 May 2015 |
| 1 | TM-1 | 13 May 2015 |
| 2 | Power of Attorney | 13 May 2015 |
| 2 | TM-1 | 13 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Sep 2016 |
| 5 | Hearing Notice | 04 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6609934 | 04 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 9109386 | 4472277 | 17 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9602560 | 4724421 | 20 Jan 2020 |
| 4 | Tribunal Refused Notice for : 2962670 | 9985785 | 4889786 | 24 Apr 2020 |