| 1 | TM-1 | 31 Jan 2015 |
| 2 | Power of Attorney | 31 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Letter of Withdrawal | 09 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5980386 | 2617541 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246213 | 2747445 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7119243 | 3304030 | 10 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2895496 | 7596961 | 3667958 | 09 Jan 2019 |