| 1 | Power of Attorney | 05 Sep 2015 |
| 1 | TM-1 | 05 Sep 2015 |
| 2 | Power of Attorney | 05 Sep 2015 |
| 2 | TM-1 | 05 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7953861 | 3893457 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8727531 | 4320445 | 07 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9929205 | 4883964 | 16 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10714677 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10965741 | 14 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3048585 | 11315964 | 5156572 | 26 Mar 2021 |