| 1 | Power of Attorney | 23 Dec 2016 |
| 2 | TM-1 | 23 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Feb 2017 |
| 4 | TM-16 | 03 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7494245 | 3675291 | 19 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 9506397 | 4710660 | 01 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10727392 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11090841 | 11 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3441357 | 11392836 | 5180290 | 16 Apr 2021 |