
| 1 | TM-1 | 08 Apr 2014 |
| 2 | Power of Attorney | 08 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 12 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 4859117 | 21 Jun 2017 | |
| 2 | Hearing Notice (Show Cause) | 4859120 | 2108408 | 21 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5270196 | 2252875 | 23 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5673859 | 2435718 | 08 Jan 2018 |
| 5 | Hearing Notice (Adjourned) | 6392213 | 2827252 | 22 May 2018 |
| 6 | Tribunal Refused Notice for : 2714622 | 6789487 | 3090730 | 06 Aug 2018 |