
| 1 | Power of Attorney | 05 Feb 2017 |
| 2 | TM-1 | 05 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8959165 | 4422380 | 20 Sep 2019 |
| 2 | Hearing Notice (Show Cause) | 10764501 | 03 Dec 2020 | |
| 3 | Hearing Notice (Show Cause) | 11084325 | 10 Feb 2021 | |
| 4 | Hearing Notice (Show Cause) | 11512739 | 17 May 2021 | |
| 5 | Hearing Notice (Show Cause) | 12021511 | 19 Aug 2021 | |
| 6 | Tribunal Refused Notice for : 3473380 | 12526809 | 5382898 | 24 Nov 2021 |