| 1 | Power of Attorney | 30 Jul 2016 |
| 1 | TM-1 | 30 Jul 2016 |
| 2 | Power of Attorney | 30 Jul 2016 |
| 2 | TM-1 | 30 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7274650 | 3539158 | 15 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8228484 | 4104351 | 07 May 2019 |
| 3 | Hearing notice (Adjourned) | 9503896 | 4709044 | 01 Jan 2020 |
| 4 | Tribunal Refused Notice for : 3323098 | 9698389 | 4767880 | 04 Feb 2020 |