
| 1 | TM-1 | 21 Jan 2014 |
| 2 | Power of Attorney | 21 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 May 2015 |
| 1 | Hearing Notice (Show Cause) | 2981299 | 1523859 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4127708 | 1943816 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5832788 | 2511518 | 06 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6166328 | 2716448 | 03 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2662901 | 6353693 | 2786089 | 14 May 2018 |