| 1 | Power of Attorney | 28 Apr 2016 |
| 2 | TM-1 | 28 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 4 | Power of Attorney | 30 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6995813 | 3337365 | 17 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7444440 | 3641436 | 11 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7863201 | 3905636 | 26 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 9317510 | 4641405 | 28 Nov 2019 |
| 5 | Hearing notice (Adjourned) | 9738064 | 4824566 | 10 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10692719 | 17 Nov 2020 | |
| 7 | Tribunal Refused Notice for : 3246301 | 10886587 | 5060037 | 29 Dec 2020 |