| 1 | Power of Attorney | 05 Feb 2016 |
| 2 | TM-1 | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7031838 | 3353003 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7483119 | 3668242 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7895816 | 3950199 | 05 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9372545 | 4683480 | 07 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3178811 | 10064021 | 4904163 | 12 Jun 2020 |