| 1 | Power of Attorney | 22 Feb 2016 |
| 1 | TM-1 | 22 Feb 2016 |
| 2 | Power of Attorney | 22 Feb 2016 |
| 2 | TM-1 | 22 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6980353 | 3320917 | 12 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7603615 | 3766246 | 10 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9317328 | 4639573 | 28 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3192556 | 10034059 | 4897450 | 29 May 2020 |