| 1 | Power of Attorney | 06 Jul 2015 |
| 2 | TM-1 | 06 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 7801185 | 3779498 | 15 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8233027 | 4062344 | 08 May 2019 |
| 3 | Hearing notice (Adjourned) | 8898308 | 4405834 | 09 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9933995 | 4888818 | 17 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10702116 | 19 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11059642 | 04 Feb 2021 | |
| 7 | Hearing Notice (Show Cause) | 11259495 | 17 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11681366 | 18 Jun 2021 | |
| 9 | Tribunal Refused Notice for : 3003050 | 12121174 | 5303104 | 07 Sep 2021 |