| 1 | Power of Attorney | 24 Dec 2016 |
| 2 | TM-1 | 24 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 8898431 | 4406875 | 09 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9934005 | 4888838 | 17 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10702187 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10960278 | 13 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11220057 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11449970 | 03 May 2021 | |
| 7 | Tribunal Refused Notice for : 3440855 | 11575092 | 5206474 | 31 May 2021 |