| 1 | TM-1 | 25 Oct 2013 |
| 2 | Power of Attorney | 25 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2015 |
| 4 | TM-16 | 30 Jul 2015 |
| 1 | Hearing Notice (Show Cause) | 5803596 | 2521525 | 01 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6426108 | 2890210 | 28 May 2018 |
| 3 | Hearing Notice (Adjourned) | 7149236 | 3385224 | 16 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7748900 | 3847279 | 07 Feb 2019 |
| 5 | Tribunal Refused Notice for : 2618031 | 8102310 | 3984399 | 10 Apr 2019 |