| 1 | Power of Attorney | 10 Dec 2015 |
| 1 | TM-1 | 10 Dec 2015 |
| 2 | Power of Attorney | 10 Dec 2015 |
| 2 | TM-1 | 10 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 1 | Hearing Notice (Show Cause) | 8034859 | 3961763 | 29 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8930848 | 4412207 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9709834 | 4790711 | 05 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10487427 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3121950 | 10560215 | 4988652 | 16 Oct 2020 |