| 1 | Power of Attorney | 17 Dec 2016 |
| 2 | TM-1 | 17 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Mar 2017 |
| 1 | QR Examination Report for : 3435309 | 4438044 | 19 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 8858327 | 4369300 | 30 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9629963 | 4761257 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684679 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960506 | 13 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11260210 | 17 Mar 2021 | |
| 7 | Tribunal Abandoned Notice for : 3435309 | 11540968 | 5201961 | 22 May 2021 |