
| 1 | Power of Attorney | 05 Apr 2016 |
| 1 | TM-1 | 05 Apr 2016 |
| 2 | Power of Attorney | 05 Apr 2016 |
| 2 | TM-1 | 05 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6971718 | 3309818 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7588090 | 3745503 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8255457 | 4126040 | 13 May 2019 |
| 4 | Hearing notice (Adjourned) | 8696002 | 4340959 | 01 Aug 2019 |
| 5 | Hearing notice (Adjourned) | 9735169 | 4813612 | 10 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10684523 | 13 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 10915974 | 05 Jan 2021 | |
| 8 | Tribunal Refused Notice for : 3228986 | 11153121 | 5125401 | 22 Feb 2021 |