| 1 | Power of Attorney | 12 Feb 2016 |
| 2 | TM-1 | 12 Feb 2016 |
| 3 | TM-61 | 12 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7040029 | 3356463 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7723830 | 3814684 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8412213 | 4216355 | 12 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9500419 | 4708457 | 31 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3184723 | 9702759 | 4770209 | 04 Feb 2020 |