| 1 | Power of Attorney | 21 Feb 2017 |
| 2 | TM-1 | 21 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7560086 | 3731200 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8138569 | 4052848 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8514638 | 4236396 | 01 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 8930448 | 4443444 | 17 Sep 2019 |
| 5 | Tribunal Refused Notice for : 3489674 | 9122640 | 4478456 | 19 Oct 2019 |