| 1 | TM-1 | 19 Jun 2014 |
| 2 | Revocation of Power of Attorney | 04 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 4935563 | 2141843 | 13 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5686689 | 2448445 | 10 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6407185 | 2833315 | 24 May 2018 |
| 4 | Tribunal Refused Notice for : 2758778 | 6770537 | 3077121 | 01 Aug 2018 |