| 1 | Power of Attorney | 23 Nov 2015 |
| 2 | TM-1 | 23 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6814827 | 3106629 | 10 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7787219 | 3775338 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8557528 | 4302399 | 09 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9810914 | 4862734 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10720222 | 24 Nov 2020 | |
| 6 | Tribunal Abandoned Notice for : 3103940 | 10938450 | 5069368 | 08 Jan 2021 |