| 1 | Power of Attorney | 31 Jan 2016 |
| 1 | TM-1 | 31 Jan 2016 |
| 2 | Power of Attorney | 31 Jan 2016 |
| 2 | TM-1 | 31 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Aug 2016 |
| 4 | Hearing Notice | 10 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6961658 | 10 Sep 2018 | |
| 2 | Hearing notice (Adjourned) | 7316472 | 3447014 | 22 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7828032 | 3798912 | 20 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 9447557 | 4642659 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3173123 | 9773640 | 4803695 | 17 Feb 2020 |