| 1 | Power of Attorney | 19 Dec 2016 |
| 2 | TM-1 | 19 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7746493 | 3787668 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9014725 | 4437479 | 30 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9868892 | 4863068 | 04 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10683992 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10921560 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11218980 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11527714 | 20 May 2021 | |
| 8 | Tribunal Refused Notice for : 3435960 | 11606334 | 5211641 | 07 Jun 2021 |