| 1 | Power of Attorney | 31 Oct 2015 |
| 1 | TM-1 | 31 Oct 2015 |
| 2 | Power of Attorney | 31 Oct 2015 |
| 2 | TM-1 | 31 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Jul 2016 |
| 4 | Affidavit | 12 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 6798662 | 3112232 | 07 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 8437228 | 4178448 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9218244 | 4530775 | 08 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10683987 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10907783 | 04 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3089858 | 11151179 | 5125049 | 22 Feb 2021 |