
| 1 | Power of Attorney | 18 Aug 2016 |
| 1 | TM-1 | 18 Aug 2016 |
| 2 | Power of Attorney | 18 Aug 2016 |
| 2 | TM-1 | 18 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7126637 | 3307465 | 11 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 9446988 | 4641585 | 20 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9854884 | 4838092 | 02 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10693800 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10925012 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11213367 | 08 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3339881 | 11401050 | 5181404 | 19 Apr 2021 |