| 1 | Power of Attorney | 05 Nov 2016 |
| 1 | TM-1 | 05 Nov 2016 |
| 2 | Power of Attorney | 05 Nov 2016 |
| 2 | TM-1 | 05 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 23 Sep 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8610171 | 4264554 | 17 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9291379 | 4591938 | 23 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10702175 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11059655 | 04 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11259507 | 17 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3403548 | 11450273 | 5191193 | 03 May 2021 |