
| 1 | TM-1 | 20 May 2015 |
| 2 | Power of Attorney | 20 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 7814011 | 3802605 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8630366 | 4280925 | 22 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9321853 | 4597200 | 29 Nov 2019 |
| 4 | Tribunal Refused Notice for : 2968190 | 10097399 | 4910960 | 24 Jun 2020 |