
| 1 | TM-1 | 02 Sep 2014 |
| 2 | Power of Attorney | 02 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 5112759 | 2185820 | 13 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5736644 | 2460389 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5960010 | 2582852 | 26 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6393183 | 2828142 | 22 May 2018 |
| 5 | Tribunal Refused Notice for : 2801688 | 7052015 | 3251309 | 26 Sep 2018 |