| 1 | TM-1 | 30 Nov 2014 |
| 2 | Power of Attorney | 30 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 6079523 | 2753158 | 19 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6322641 | 2874499 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6726689 | 3129315 | 25 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2853539 | 6935684 | 3165583 | 04 Sep 2018 |