| 1 | TM-1 | 22 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 11 Nov 2013 |
| 3 | TM-16 | 11 Nov 2013 |
| 4 | Power of Attorney | 11 Nov 2013 |
| 5 | TM-16 | 20 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 5945454 | 2595455 | 23 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6246656 | 2872175 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6939586 | 3181318 | 05 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2415661 | 7452943 | 3580228 | 12 Dec 2018 |