| 1 | Power of Attorney | 07 Feb 2016 |
| 2 | TM-1 | 07 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6961619 | 3298893 | 10 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7407173 | 3607521 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7779061 | 3852312 | 12 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3179351 | 8023439 | 3922976 | 27 Mar 2019 |