| 1 | Power of Attorney | 08 Sep 2016 |
| 2 | TM-1 | 08 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 8425694 | 4165385 | 13 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9075833 | 4481957 | 12 Oct 2019 |
| 3 | Hearing Notice (Show Cause) | 10715155 | 23 Nov 2020 | |
| 4 | Tribunal Abandoned Notice for : 3357945 | 10925052 | 5066962 | 06 Jan 2021 |