| 1 | TM-1 | 15 Oct 2014 |
| 2 | Power of Attorney | 29 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6333753 | 2807580 | 10 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6903875 | 3199710 | 30 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2827948 | 7122961 | 3303250 | 10 Oct 2018 |