| 1 | TM-1 | 21 Feb 2015 |
| 2 | Power of Attorney | 11 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 4 | Hearing Notice | 08 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6315447 | 08 May 2018 | |
| 2 | Hearing notice (Adjourned) | 7232386 | 3376450 | 05 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7552690 | 3644614 | 02 Jan 2019 |
| 4 | Tribunal Refused Notice for : 2907789 | 7900270 | 3859692 | 05 Mar 2019 |