
| 1 | Power of Attorney | 17 Aug 2015 |
| 2 | TM-1 | 17 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 7808427 | 3800846 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8251367 | 4069615 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 9062395 | 4474384 | 10 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9746179 | 4813105 | 11 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10487131 | 30 Sep 2020 | |
| 6 | Tribunal Refused Notice for : 3034787 | 10551236 | 4987337 | 15 Oct 2020 |