| 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) | 19 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 8129523 | 3998089 | 16 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8608602 | 4264052 | 17 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9673987 | 4766634 | 30 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10702127 | 19 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11059646 | 04 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11259501 | 17 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3122646 | 11450434 | 5191237 | 03 May 2021 |