| 1 | TM-1 | 14 Nov 2013 |
| 2 | Power of Attorney | 14 Nov 2013 |
| 3 | Other Documents | 14 Nov 2013 |
| 4 | Reply to Exam Report (MIS-R) | 03 Dec 2015 |
| 5 | Hearing Notice | 04 Jan 2018 |
| 6 | Hearing Notice | 05 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5657361 | 04 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 6465352 | 05 Jun 2018 | |
| 3 | Hearing notice (Adjourned) | 8290447 | 4072868 | 21 May 2019 |
| 4 | Hearing notice (Adjourned) | 9529187 | 4686839 | 06 Jan 2020 |
| 5 | Tribunal Refused Notice for : 2627314 | 9898925 | 4861403 | 09 Mar 2020 |