| 1 | Power of Attorney | 17 Sep 2015 |
| 2 | TM-1 | 17 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Aug 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 08 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6625868 | 3010745 | 06 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7085782 | 3295308 | 03 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7532379 | 3687141 | 27 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8447982 | 4186208 | 18 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9226644 | 4534072 | 11 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3058820 | 9398034 | 4613755 | 12 Dec 2019 |