| 1 | Power of Attorney | 01 Feb 2016 |
| 1 | TM-1 | 01 Feb 2016 |
| 2 | Power of Attorney | 01 Feb 2016 |
| 2 | TM-1 | 01 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 8055966 | 3973355 | 01 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8728943 | 4320914 | 07 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9774160 | 4817366 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715065 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3173687 | 10940739 | 5069933 | 08 Jan 2021 |