| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 09 May 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 9074506 | 4481189 | 11 Oct 2019 |
| 2 | Hearing notice (Adjourned) | 9773349 | 4817629 | 17 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10765466 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11080613 | 09 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11273447 | 19 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3501412 | 11465458 | 5193221 | 06 May 2021 |