| 1 | TM-1 | 25 Feb 2015 |
| 2 | Power of Attorney | 25 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 7398818 | 3551746 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7921869 | 3871993 | 08 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9058277 | 4471818 | 09 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9682050 | 4771228 | 31 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10675013 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10908239 | 04 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11260266 | 17 Mar 2021 | |
| 8 | Tribunal Refused Notice for : 2910221 | 11461318 | 5192739 | 05 May 2021 |