| 1 | Power of Attorney | 24 May 2016 |
| 1 | TM-1 | 24 May 2016 |
| 2 | Power of Attorney | 24 May 2016 |
| 2 | TM-1 | 24 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Nov 2016 |
| 1 | QR Examination Report for : 3268062 | 4104979 | 15 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 8175925 | 4023667 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8858828 | 4371283 | 30 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9630354 | 4761387 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10684757 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10964661 | 14 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3268062 | 11179673 | 5134891 | 27 Feb 2021 |