
| 1 | Power of Attorney | 08 Jun 2016 |
| 1 | TM-1 | 08 Jun 2016 |
| 2 | Power of Attorney | 08 Jun 2016 |
| 2 | TM-1 | 08 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 12 Jun 2017 |
| 1 | Hearing Notice (Show Cause) | 8280719 | 4085536 | 17 May 2019 |
| 2 | Hearing notice (Adjourned) | 8957178 | 4421154 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9775801 | 4817080 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715361 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11133128 | 18 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3279402 | 11372443 | 5177954 | 09 Apr 2021 |