| 1 | Power of Attorney | 22 Jun 2016 |
| 1 | TM-1 | 22 Jun 2016 |
| 2 | Other Documents | 22 Jun 2016 |
| 2 | TM-1 | 22 Jun 2016 |
| 3 | Other Documents | 22 Jun 2016 |
| 3 | Power of Attorney | 22 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7120419 | 3301737 | 10 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7610828 | 3674377 | 11 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8191635 | 4026461 | 30 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9421373 | 4627491 | 17 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3291989 | 9914727 | 4868079 | 12 Mar 2020 |