
| 1 | TM-1 | 03 Sep 2014 |
| 2 | Power of Attorney | 03 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 6864892 | 3141360 | 23 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7344113 | 3483450 | 27 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7875876 | 3852493 | 28 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8858567 | 4370953 | 30 Aug 2019 |
| 5 | Tribunal Refused Notice for : 2802567 | 9691529 | 4763761 | 03 Feb 2020 |