| 1 | Power of Attorney | 16 Apr 2016 |
| 1 | TM-1 | 16 Apr 2016 |
| 2 | Power of Attorney | 16 Apr 2016 |
| 2 | TM-1 | 16 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7042856 | 3357372 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7494084 | 3675190 | 19 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8229114 | 4105400 | 07 May 2019 |
| 4 | Tribunal Refused Notice for : 3236343 | 8427863 | 4155817 | 14 Jun 2019 |