| 1 | TM-1 | 26 Feb 2016 |
| 2 | Power of Attorney | 26 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 4 | Return post | 30 Apr 2019 |
| 5 | Return post | 01 Oct 2019 |
| 6 | Return post | 07 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8145421 | 4006185 | 20 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8943236 | 4413387 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9422052 | 4660788 | 17 Dec 2019 |
| 4 | EXAMINATION REPORT | 10141368 | 08 Jul 2020 |