| 1 | Power of Attorney | 13 Feb 2017 |
| 2 | TM-1 | 13 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7958800 | 3889576 | 15 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 9708828 | 4773351 | 05 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10764872 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11107727 | 15 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3481758 | 11549223 | 5203295 | 24 May 2021 |