| 1 | TM-1 | 05 Oct 2014 |
| 2 | Power of Attorney | 05 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6045352 | 2736415 | 13 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6322545 | 2874070 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6726672 | 3129293 | 25 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2822480 | 6933604 | 3162140 | 04 Sep 2018 |