
| 1 | Power of Attorney | 03 Feb 2017 |
| 2 | TM-1 | 03 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 7788456 | 3772403 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8564774 | 10 Jul 2019 | |
| 3 | Hearing notice (Adjourned) | 9310415 | 4609364 | 27 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9814332 | 4862978 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10488818 | 30 Sep 2020 | |
| 6 | Tribunal Refused Notice for : 3474708 | 10577315 | 4990859 | 20 Oct 2020 |