| 1 | Power of Attorney | 26 Feb 2016 |
| 1 | TM-1 | 26 Feb 2016 |
| 2 | Power of Attorney | 26 Feb 2016 |
| 2 | TM-1 | 26 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6996022 | 3213229 | 17 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7668620 | 3719466 | 24 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9536458 | 4691927 | 07 Jan 2020 |
| 4 | Tribunal Refused Notice for : 3196804 | 9958334 | 4887734 | 23 Mar 2020 |