| 1 | Power of Attorney | 29 Oct 2015 |
| 2 | TM-1 | 29 Oct 2015 |
| 3 | TM-16 | 03 Nov 2015 |
| 4 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 7849019 | 3838911 | 23 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8565091 | 4240895 | 10 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9197035 | 4542990 | 05 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10685524 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10909783 | 04 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3089610 | 11184810 | 5135940 | 01 Mar 2021 |