| 1 | Power of Attorney | 08 Feb 2016 |
| 1 | TM-1 | 08 Feb 2016 |
| 2 | Power of Attorney | 08 Feb 2016 |
| 2 | TM-1 | 08 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6943420 | 3176857 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7767226 | 3782338 | 11 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8440193 | 4190418 | 17 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9220887 | 4530658 | 08 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3179843 | 10266741 | 4935477 | 11 Aug 2020 |