| 1 | Power of Attorney | 03 Mar 2017 |
| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2017 |
| 4 | Affidavit | 21 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 7906972 | 3887930 | 06 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8439368 | 4189012 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9219962 | 4530190 | 08 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9509948 | 4703819 | 02 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3502685 | 9757207 | 4796358 | 13 Feb 2020 |