| 1 | Power of Attorney | 23 Sep 2015 |
| 2 | TM-1 | 23 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6611561 | 3072883 | 04 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7242867 | 3493567 | 08 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8371726 | 4193577 | 04 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9345631 | 4666632 | 03 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3063712 | 9748345 | 4792490 | 11 Feb 2020 |