| 1 | Power of Attorney | 27 Dec 2016 |
| 1 | TM-1 | 27 Dec 2016 |
| 2 | Power of Attorney | 27 Dec 2016 |
| 2 | TM-1 | 27 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 27 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 7422463 | 3624997 | 06 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8254884 | 4124855 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 9304828 | 4626631 | 26 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3443002 | 9861915 | 4840679 | 03 Mar 2020 |