
| 1 | Power of Attorney | 17 May 2016 |
| 2 | TM-1 | 17 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 May 2017 |
| 1 | Hearing Notice (Show Cause) | 8280469 | 4085435 | 17 May 2019 |
| 2 | Hearing notice (Adjourned) | 8957149 | 4421140 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9775796 | 4817079 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715358 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3261674 | 10995560 | 5083763 | 21 Jan 2021 |