| 1 | Power of Attorney | 29 Oct 2015 |
| 2 | TM-1 | 29 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6597284 | 2966190 | 03 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7992062 | 3968794 | 22 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8453522 | 4169196 | 19 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9448569 | 4648736 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3089305 | 9799719 | 4815240 | 21 Feb 2020 |