
| 1 | Power of Attorney | 10 Mar 2016 |
| 1 | TM-1 | 10 Mar 2016 |
| 2 | Power of Attorney | 10 Mar 2016 |
| 2 | TM-1 | 10 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 6971381 | 3309323 | 11 Sep 2018 |
| 10 | Hearing Notice (Show Cause) | 14940699 | 13 Mar 2023 | |
| 11 | Hearing Notice (Show Cause) | 15703597 | 26 Jul 2023 | |
| 12 | Tribunal Refused Notice for : 3207842 | 16140744 | 6235501 | 27 Sep 2023 |
| 2 | Hearing notice (Adjourned) | 8934797 | 4481180 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9860156 | 03 Mar 2020 | |
| 4 | Hearing Notice (Show Cause) | 10684244 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960453 | 13 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11201144 | 04 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11512241 | 17 May 2021 | |
| 8 | Hearing Notice (Show Cause) | 12095619 | 02 Sep 2021 | |
| 9 | Hearing Notice (Show Cause) | 13604704 | 06 Jun 2022 |