
| 1 | Power of Attorney | 04 Mar 2017 |
| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 2 | TM-1 | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 7698832 | 3797634 | 30 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 9371244 | 4682092 | 07 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9817386 | 4850381 | 25 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10765645 | 03 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11107458 | 15 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3505432 | 11404158 | 5181702 | 20 Apr 2021 |