| 1 | TM-1 | 12 May 2014 |
| 2 | Power of Attorney | 12 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5885038 | 2650042 | 13 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6186432 | 2765677 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6543119 | 3038223 | 22 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2735666 | 6773236 | 3079922 | 02 Aug 2018 |