| 1 | Power of Attorney | 31 Mar 2016 |
| 1 | TM-1 | 31 Mar 2016 |
| 2 | Power of Attorney | 31 Mar 2016 |
| 2 | TM-1 | 31 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Oct 2016 |
| 4 | Hearing Notice | 30 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6901093 | 30 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 7252090 | 3400765 | 12 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 9414745 | 4626823 | 16 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3225813 | 9661884 | 4749705 | 28 Jan 2020 |