
| 1 | Power of Attorney | 06 Feb 2016 |
| 2 | TM-1 | 06 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6952667 | 3181027 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7530518 | 3688378 | 27 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8445463 | 4181644 | 18 Jun 2019 |
| 4 | Hearing Notice (Show Cause) | 10686179 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10918319 | 05 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11119012 | 16 Feb 2021 | |
| 7 | Tribunal Refused Notice for : 3178695 | 11378518 | 5178371 | 12 Apr 2021 |