| 1 | TM-1 | 24 Apr 2015 |
| 2 | Power of Attorney | 24 Apr 2015 |
| 3 | TM-61 | 24 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 25 Feb 2016 |
| 5 | Reply to Exam Report (MIS-R) | 10 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6326593 | 2879877 | 09 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6699200 | 3124365 | 20 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6951443 | 3294561 | 07 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7404677 | 3604054 | 04 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2952036 | 7605014 | 3672070 | 10 Jan 2019 |