| 1 | TM-1 | 11 Sep 2014 |
| 2 | Power of Attorney | 11 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 11 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6030809 | 2729361 | 09 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6324764 | 2878577 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6951343 | 3294493 | 07 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2809064 | 7831795 | 3802775 | 20 Feb 2019 |