| 1 | Power of Attorney | 14 Jan 2016 |
| 1 | TM-1 | 14 Jan 2016 |
| 2 | Power of Attorney | 14 Jan 2016 |
| 2 | TM-1 | 14 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 1 | Dispatching of Examination Report for : 3160253 | 4352606 | 1993249 | 26 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 6977330 | 3201365 | 12 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7664350 | 3714684 | 23 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 9529019 | 4686722 | 06 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3160253 | 9933800 | 4876848 | 17 Mar 2020 |