| 1 | Power of Attorney | 10 Jun 2016 |
| 2 | TM-1 | 10 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7234526 | 3483282 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8319524 | 4163524 | 27 May 2019 |
| 3 | Hearing notice (Adjourned) | 9322399 | 4648207 | 29 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3282148 | 9632538 | 4737282 | 23 Jan 2020 |