
| 1 | TM-1 | 03 Mar 2015 |
| 2 | Power of Attorney | 03 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 06 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6316121 | 2858580 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6687397 | 3114400 | 18 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6971758 | 3309880 | 11 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2914944 | 7171896 | 3331605 | 22 Oct 2018 |