| 1 | Power of Attorney | 26 Nov 2016 |
| 2 | TM-1 | 26 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 8618520 | 4277175 | 18 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9753340 | 4813639 | 12 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10716379 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10979035 | 18 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11259640 | 17 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11455178 | 04 May 2021 | |
| 7 | Tribunal Refused Notice for : 3420022 | 11757241 | 5235324 | 02 Jul 2021 |