| 1 | Power of Attorney | 23 Aug 2016 |
| 1 | TM-1 | 23 Aug 2016 |
| 2 | Power of Attorney | 23 Aug 2016 |
| 2 | TM-1 | 23 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7518076 | 3669217 | 24 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8571841 | 4303188 | 11 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9435929 | 4641179 | 19 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3343857 | 9624813 | 4734537 | 22 Jan 2020 |