| 1 | Power of Attorney | 30 Jan 2016 |
| 1 | TM-1 | 30 Jan 2016 |
| 2 | Power of Attorney | 30 Jan 2016 |
| 2 | TM-1 | 30 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 4 | TM-16 | 04 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8034644 | 3961610 | 29 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8930644 | 4412039 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9708653 | 4790606 | 05 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10487701 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3174411 | 10758632 | 5031744 | 02 Dec 2020 |