| 1 | TM-1 | 30 Apr 2015 |
| 2 | Power of Attorney | 30 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 16 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 6397914 | 2931504 | 23 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6999634 | 3342175 | 17 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2954492 | 7285794 | 3431150 | 16 Nov 2018 |