| 1 | Power of Attorney | 03 Feb 2017 |
| 2 | TM-1 | 03 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7729273 | 3750420 | 05 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9602260 | 4724254 | 20 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10736884 | 27 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3473638 | 10961181 | 5074422 | 13 Jan 2021 |