| 1 | Power of Attorney | 09 Sep 2016 |
| 2 | TM-1 | 09 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7299060 | 3547790 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7911812 | 3968217 | 07 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9508372 | 4713738 | 01 Jan 2020 |
| 4 | Tribunal Refused Notice for : 3358960 | 10079859 | 4907062 | 18 Jun 2020 |