| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jun 2017 |
| 1 | Hearing Notice (Show Cause) | 9097936 | 4493277 | 16 Oct 2019 |
| 2 | Hearing Notice (Show Cause) | 10765524 | 03 Dec 2020 | |
| 3 | Hearing Notice (Show Cause) | 11107787 | 15 Feb 2021 | |
| 4 | Tribunal Refused Notice for : 3502429 | 11363245 | 5175565 | 07 Apr 2021 |