| 1 | Power of Attorney | 29 Jan 2017 |
| 2 | TM-1 | 29 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8956206 | 4418782 | 19 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9774178 | 4817376 | 17 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10715082 | 23 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3468083 | 10940968 | 5069974 | 08 Jan 2021 |