| 1 | Power of Attorney | 17 Nov 2015 |
| 2 | TM-1 | 17 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 20 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7945725 | 3885355 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8614848 | 4266815 | 18 Jul 2019 |
| 3 | Hearing Notice (Show Cause) | 10703665 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10960310 | 13 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11220122 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11546150 | 24 May 2021 | |
| 7 | Hearing Notice (Show Cause) | 12266914 | 05 Oct 2021 | |
| 8 | Tribunal Refused Notice for : 3099671 | 12591926 | 5397966 | 06 Dec 2021 |