| 1 | TM-1 | 16 Feb 2015 |
| 2 | Power of Attorney | 16 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 4 | Letter of Withdrawal | 10 Jul 2018 |
| 5 | Letter of Withdrawal | 18 Jul 2018 |
| 6 | Letter of Withdrawal | 12 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6438738 | 2948923 | 30 May 2018 |
| 2 | Hearing notice (Adjourned) | 7483031 | 3668194 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 9372509 | 4683433 | 07 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10487217 | 30 Sep 2020 | |
| 5 | Tribunal Withdrawn Notice for : 2903764 | 10555649 | 4987702 | 16 Oct 2020 |