| 1 | Power of Attorney | 27 Apr 2016 |
| 1 | TM-1 | 27 Apr 2016 |
| 2 | Power of Attorney | 27 Apr 2016 |
| 2 | TM-1 | 27 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8252427 | 4069927 | 13 May 2019 |
| 2 | Hearing notice (Adjourned) | 8925321 | 4411540 | 16 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9753193 | 4813571 | 12 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10716121 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10979025 | 18 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11259629 | 17 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11457740 | 05 May 2021 | |
| 8 | Tribunal Refused Notice for : 3245930 | 11714215 | 5227081 | 24 Jun 2021 |