| 1 | TM-1 | 19 May 2015 |
| 2 | General Power of Attorney | 19 May 2015 |
| 3 | Additional Representation Sheet | 19 May 2015 |
| 4 | Reply to Exam Report (MIS-R) | 16 Feb 2016 |
| 5 | Hearing Notice | 03 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6778859 | 03 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 9543831 | 4693823 | 08 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10675804 | 11 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10941847 | 08 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11195527 | 03 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11605518 | 07 Jun 2021 | |
| 7 | Hearing Notice (Show Cause) | 11956332 | 06 Aug 2021 | |
| 8 | Tribunal Refused Notice for : 2966024 | 12910678 | 5473780 | 31 Jan 2022 |