| 1 | Power of Attorney | 20 Sep 2016 |
| 2 | TM-1 | 20 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jan 2017 |
| 4 | written submision | 20 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7392812 | 3517251 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7656949 | 3707020 | 22 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8277004 | 4067579 | 17 May 2019 |
| 4 | Hearing notice (Adjourned) | 9450848 | 4644860 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3367720 | 9792583 | 4811044 | 20 Feb 2020 |