| 1 | Power of Attorney | 28 Jun 2016 |
| 1 | TM-1 | 28 Jun 2016 |
| 2 | Power of Attorney | 28 Jun 2016 |
| 2 | TM-1 | 28 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Nov 2016 |
| 1 | QR Examination Report for : 3296520 | 4164128 | 01 Nov 2016 | |
| 2 | Hearing Notice (Show Cause) | 8339621 | 4130383 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 8847848 | 4367842 | 29 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9603284 | 4760072 | 20 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10684192 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10915404 | 05 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11268402 | 18 Mar 2021 | |
| 8 | Tribunal Refused Notice for : 3296520 | 11404265 | 5181750 | 20 Apr 2021 |