| 1 | Power of Attorney | 05 Mar 2016 |
| 1 | TM-1 | 05 Mar 2016 |
| 2 | Power of Attorney | 05 Mar 2016 |
| 2 | TM-1 | 05 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Affidavit | 06 Sep 2017 |
| 5 | Affidavit | 30 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7113643 | 3298167 | 09 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7725119 | 3822168 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8431157 | 4188005 | 14 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9211647 | 4529081 | 07 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3202635 | 10265481 | 4935308 | 11 Aug 2020 |