| 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) | 9074508 | 4481222 | 11 Oct 2019 |
| 2 | Hearing notice (Adjourned) | 9773353 | 4817631 | 17 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10765469 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11080616 | 09 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11273449 | 19 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3501416 | 11465474 | 5193190 | 06 May 2021 |