| 1 | Power of Attorney | 04 Jul 2016 |
| 2 | TM-1 | 04 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7242899 | 3493580 | 08 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8378514 | 4197240 | 06 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9345767 | 4666866 | 03 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3301235 | 9632510 | 4737277 | 23 Jan 2020 |