| 1 | Other Documents | 23 Jun 2016 |
| 1 | Power of Attorney | 23 Jun 2016 |
| 2 | Other Documents | 23 Jun 2016 |
| 2 | Power of Attorney | 23 Jun 2016 |
| 3 | Other Documents | 23 Jun 2016 |
| 3 | TM-1 | 23 Jun 2016 |
| 4 | Other Documents | 23 Jun 2016 |
| 4 | Power of Attorney | 23 Jun 2016 |
| 4 | TM-1 | 23 Jun 2016 |
| 5 | Reply to Exam Report (MIS-R) | 20 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7297421 | 3546854 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8414498 | 4218205 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9508097 | 4713619 | 01 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10721284 | 24 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11092839 | 11 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3293321 | 11292597 | 5151582 | 23 Mar 2021 |