| 1 | Power of Attorney | 02 Dec 2016 |
| 2 | TM-1 | 02 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Feb 2017 |
| 4 | Return post | 07 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8799622 | 4355106 | 21 Aug 2019 |
| 2 | Hearing Notice (Show Cause) | 10730462 | 26 Nov 2020 | |
| 3 | Hearing Notice (Show Cause) | 11097533 | 12 Feb 2021 | |
| 4 | Tribunal Refused Notice for : 3426755 | 11311893 | 5154879 | 25 Mar 2021 |