| 1 | Power of Attorney | 20 Aug 2016 |
| 1 | TM-1 | 20 Aug 2016 |
| 2 | Power of Attorney | 20 Aug 2016 |
| 2 | TM-1 | 20 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7299769 | 3550875 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8416034 | 4218789 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9031925 | 4512953 | 03 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9712588 | 4797788 | 05 Feb 2020 |
| 5 | Tribunal Refused Notice for : 3343194 | 9946153 | 4883845 | 19 Mar 2020 |