| 1 | TM-1 | 07 May 2015 |
| 2 | General Power of Attorney | 22 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 4 | Hearing Notice | 03 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6596479 | 03 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 8149186 | 4002247 | 22 Apr 2019 |
| 3 | Tribunal Refused Notice for : 2959194 | 8322899 | 4090524 | 27 May 2019 |