| 1 | Power of Attorney | 14 Mar 2016 |
| 1 | TM-1 | 14 Mar 2016 |
| 2 | Power of Attorney | 14 Mar 2016 |
| 2 | TM-1 | 14 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 6961025 | 3298336 | 10 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7406898 | 3606268 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7778854 | 3852115 | 12 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 9567060 | 4724228 | 13 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3209926 | 9908741 | 4865157 | 11 Mar 2020 |