| 1 | Power of Attorney | 19 Dec 2016 |
| 1 | TM-1 | 19 Dec 2016 |
| 2 | Power of Attorney | 19 Dec 2016 |
| 2 | TM-1 | 19 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Nov 2017 |
| 1 | Dispatching of Examination Report for : 3436356 via Email | 4869954 | 2112398 | 22 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7491243 | 3672567 | 19 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7899307 | 3957372 | 05 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9373142 | 4684979 | 07 Dec 2019 |
| 5 | Tribunal Abandoned Notice for : 3436356 | 9716784 | 4776119 | 06 Feb 2020 |