
| 1 | Power of Attorney | 20 May 2016 |
| 1 | TM-1 | 20 May 2016 |
| 2 | Power of Attorney | 20 May 2016 |
| 2 | TM-1 | 20 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8252615 | 4078328 | 13 May 2019 |
| 2 | Hearing notice (Adjourned) | 8927710 | 4411596 | 16 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9753264 | 4813588 | 12 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10716342 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10979032 | 18 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11213095 | 08 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3265329 | 11418095 | 5185484 | 23 Apr 2021 |