| 1 | Power of Attorney | 24 May 2016 |
| 2 | TM-1 | 24 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 24 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 8175943 | 4023694 | 26 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8858876 | 4371290 | 30 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9630363 | 4761391 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684758 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10964662 | 14 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3268076 | 11179684 | 5134915 | 27 Feb 2021 |