| 1 | TM-1 | 14 Mar 2014 |
| 2 | Power of Attorney | 14 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 4844482 | 2096877 | 19 Jun 2017 |
| 2 | Hearing Notice (Adjourned) | 5247201 | 2253560 | 18 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 6404909 | 2832826 | 24 May 2018 |
| 4 | Tribunal Refused Notice for : 2699889 | 7015183 | 3229548 | 19 Sep 2018 |