| 1 | TM-1 | 25 Mar 2015 |
| 2 | Power of Attorney | 25 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6315008 | 2856247 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683576 | 3110078 | 18 Jul 2018 |
| 3 | Tribunal Refused Notice for : 2930011 | 6892439 | 3139975 | 29 Aug 2018 |