
| 1 | Power of Attorney | 01 Jul 2016 |
| 1 | TM-1 | 01 Jul 2016 |
| 2 | Power of Attorney | 01 Jul 2016 |
| 2 | TM-1 | 01 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7108734 | 3403206 | 08 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7778537 | 3851573 | 12 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9544250 | 4719498 | 08 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10685869 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960182 | 13 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3300275 | 11184053 | 5135762 | 01 Mar 2021 |