| 1 | TM-1 | 24 Sep 2013 |
| 2 | Power of Attorney | 09 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6332929 | 2897290 | 10 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6852718 | 3128340 | 20 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7334295 | 3461769 | 26 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2601151 | 7664938 | 3727039 | 23 Jan 2019 |