| 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) | 12 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6996023 | 3213230 | 17 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 9536656 | 4691983 | 07 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10716781 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10989302 | 20 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3196806 | 11202225 | 5138840 | 04 Mar 2021 |