| 1 | Power of Attorney | 14 Sep 2016 |
| 2 | TM-1 | 14 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 8433745 | 4167774 | 15 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9075835 | 4481959 | 12 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9774380 | 4817263 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715156 | 23 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 3362431 | 10925109 | 5066931 | 06 Jan 2021 |