
| 1 | Power of Attorney | 14 Mar 2016 |
| 2 | TM-1 | 14 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 8264211 | 4083218 | 15 May 2019 |
| 2 | Hearing notice (Adjourned) | 8934730 | 4412620 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9738892 | 4791236 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10701583 | 19 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3210168 | 10965412 | 5075901 | 14 Jan 2021 |