| 1 | Power of Attorney | 16 Feb 2016 |
| 1 | TM-1 | 16 Feb 2016 |
| 2 | Power of Attorney | 16 Feb 2016 |
| 2 | TM-1 | 16 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Oct 2016 |
| 4 | Hearing Notice | 14 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6832369 | 14 Aug 2018 | |
| 10 | Tribunal Refused Notice for : 3187976 | 15430452 | 6006952 | 15 Jun 2023 |
| 2 | Hearing notice (Adjourned) | 7552781 | 3644690 | 02 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9088567 | 4464834 | 15 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9592348 | 4719951 | 17 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10683608 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10959860 | 13 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 13579393 | 01 Jun 2022 | |
| 8 | Hearing Notice (Show Cause) | 14554470 | 28 Dec 2022 | |
| 9 | Hearing Notice (Show Cause) | 15139127 | 24 Apr 2023 |