| 1 | TM-1 | 04 Feb 2014 |
| 2 | Power of Attorney | 04 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 19 May 2015 |
| 1 | Hearing Notice (Show Cause) | 5773843 | 2602799 | 25 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5973401 | 2709202 | 28 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6180028 | 2764327 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6324690 | 2878389 | 09 May 2018 |
| 5 | Tribunal Refused Notice for : 2672168 | 6511143 | 2904232 | 15 Jun 2018 |