| 1 | Power of Attorney | 21 Jul 2016 |
| 1 | TM-1 | 21 Jul 2016 |
| 2 | Power of Attorney | 21 Jul 2016 |
| 2 | TM-1 | 21 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7140973 | 3317625 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 8276999 | 4067598 | 17 May 2019 |
| 3 | Hearing notice (Adjourned) | 9450842 | 4644845 | 20 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3315749 | 9866726 | 4843423 | 03 Mar 2020 |