
| 1 | TM-1 | 22 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jan 2015 |
| 3 | Power of Attorney | 24 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1962660 | 1107522 | 20 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2197597 | 1210350 | 09 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2293545 | 1234978 | 19 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2761099 | 1525024 | 12 Jan 2016 |
| 5 | Hearing Notice (Show Cause) | 5080076 | 2182283 | 01 Sep 2017 |
| 6 | Hearing Notice (Adjourned) | 5601796 | 2462445 | 21 Dec 2017 |
| 7 | Tribunal Refused Notice for : 2335510 | 5906749 | 2666007 | 16 Feb 2018 |