| 1 | TM-1 | 15 Jan 2014 |
| 2 | Power of Attorney | 15 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2015 |
| 4 | Evidence in Support | 30 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5760079 | 2592093 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5959353 | 2703149 | 26 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6324689 | 2878395 | 09 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6698203 | 3123857 | 20 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2659575 | 6916985 | 3151544 | 31 Aug 2018 |