| 1 | Power of Attorney | 06 Dec 2016 |
| 1 | TM-1 | 06 Dec 2016 |
| 2 | Power of Attorney | 06 Dec 2016 |
| 2 | TM-1 | 06 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Feb 2017 |
| 4 | Affidavit | 21 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 7746440 | 3787368 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8437947 | 4179399 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8950381 | 4407882 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9368369 | 4599721 | 06 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3427317 | 10205160 | 4927506 | 27 Jul 2020 |