| 1 | Power of Attorney | 12 Nov 2016 |
| 2 | Other Documents | 12 Nov 2016 |
| 3 | TM-1 | 12 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 02 Mar 2017 |
| 5 | Return post | 31 Aug 2019 |
| 6 | Return post | 06 May 2020 |
| 1 | Hearing Notice (Show Cause) | 8790917 | 4338388 | 20 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9841389 | 4853492 | 28 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10727367 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11088350 | 10 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3409519 | 11265708 | 5147202 | 18 Mar 2021 |