
| 1 | Power of Attorney | 10 Jan 2017 |
| 1 | TM-1 | 10 Jan 2017 |
| 2 | Power of Attorney | 10 Jan 2017 |
| 2 | TM-1 | 10 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 28 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7682720 | 3778640 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8139602 | 4054747 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9336070 | 4652525 | 02 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9738276 | 4824685 | 10 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10693889 | 17 Nov 2020 | |
| 6 | Tribunal Abandoned Notice for : 3454289 | 10889997 | 5060842 | 30 Dec 2020 |