| 1 | Power of Attorney | 21 Jul 2016 |
| 2 | TM-1 | 21 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Dec 2016 |
| 4 | written submision | 20 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7140975 | 3317630 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7656943 | 3706992 | 22 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8277000 | 4067576 | 17 May 2019 |
| 4 | Hearing notice (Adjourned) | 9450843 | 4644847 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3315753 | 9792969 | 4811169 | 20 Feb 2020 |