| 1 | TM-1 | 03 Mar 2014 |
| 2 | Power of Attorney | 03 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 6586509 | 3008052 | 02 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7258888 | 3411092 | 13 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7944647 | 3884083 | 13 Mar 2019 |
| 4 | Tribunal Refused Notice for : 2690633 | 8410742 | 4148750 | 12 Jun 2019 |