| 1 | Power of Attorney | 12 Feb 2016 |
| 1 | TM-1 | 12 Feb 2016 |
| 2 | Power of Attorney | 12 Feb 2016 |
| 2 | TM-1 | 12 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6990912 | 3324674 | 14 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7420185 | 3622282 | 06 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8336323 | 4166174 | 29 May 2019 |
| 4 | Hearing notice (Adjourned) | 8736985 | 4362607 | 08 Aug 2019 |
| 5 | Tribunal Refused Notice for : 3185223 | 9780414 | 4806376 | 18 Feb 2020 |