| 1 | Additional Representation Sheet | 18 Dec 2015 |
| 1 | Power of Attorney | 18 Dec 2015 |
| 2 | TM-1 | 18 Dec 2015 |
| 3 | Additional Representation Sheet | 18 Dec 2015 |
| 3 | Power of Attorney | 18 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 24 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7005238 | 3220349 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 9543834 | 4693844 | 08 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10720333 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10966293 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11274409 | 19 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11605520 | 07 Jun 2021 | |
| 7 | Hearing Notice (Show Cause) | 11956335 | 06 Aug 2021 | |
| 8 | Hearing Notice (Show Cause) | 13593445 | 03 Jun 2022 | |
| 9 | Tribunal Refused Notice for : 3130653 | 13936590 | 5687878 | 12 Aug 2022 |