| 1 | Power of Attorney | 15 Feb 2016 |
| 1 | TM-1 | 15 Feb 2016 |
| 2 | Power of Attorney | 15 Feb 2016 |
| 2 | TM-1 | 15 Feb 2016 |
| 3 | TM-63 | 29 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Jun 2016 |
| 5 | Affidavit | 15 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 6925038 | 3159183 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7725110 | 3822127 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8431155 | 4187991 | 14 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9211644 | 4529079 | 07 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3186017 | 10265450 | 4935291 | 11 Aug 2020 |