| 1 | Power of Attorney | 30 Mar 2016 |
| 2 | TM-1 | 30 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 6947491 | 3254792 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7398879 | 3595370 | 03 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8253369 | 4122397 | 13 May 2019 |
| 4 | Hearing notice (Adjourned) | 9304218 | 4624549 | 26 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3223255 | 9587507 | 4716643 | 16 Jan 2020 |