| 1 | TM-1 | 26 Jul 2014 |
| 2 | Power of Attorney | 26 Jul 2014 |
| 3 | Reply to Exam Report (MIS-R) | 15 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 5978889 | 2710847 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6220666 | 2819465 | 13 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6638937 | 3085147 | 10 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2781352 | 7281146 | 3430313 | 16 Nov 2018 |