| 1 | Power of Attorney | 11 Mar 2016 |
| 2 | TM-1 | 11 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 6969899 | 3308696 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7422332 | 3624664 | 06 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7848067 | 3888449 | 23 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3208199 | 8065767 | 3960963 | 03 Apr 2019 |