| 1 | Power of Attorney | 09 Jun 2016 |
| 1 | TM-1 | 09 Jun 2016 |
| 2 | Power of Attorney | 09 Jun 2016 |
| 2 | TM-1 | 09 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 7145666 | 3416439 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7747257 | 3825649 | 07 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8329297 | 4111243 | 28 May 2019 |
| 4 | Tribunal Refused Notice for : 3280305 | 8560554 | 4229456 | 09 Jul 2019 |