| 1 | TM-1 | 22 Mar 2015 |
| 2 | Power of Attorney | 22 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2016 |
| 4 | TM-16 | 16 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6438830 | 2949041 | 30 May 2018 |
| 2 | Hearing notice (Adjourned) | 7483437 | 3668746 | 18 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2927545 | 7720301 | 3746823 | 04 Feb 2019 |