| 1 | TM-1 | 05 Jun 2015 |
| 2 | Power of Attorney | 05 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Aug 2016 |
| 4 | Affidavit | 16 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6180123 | 2725372 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 7064293 | 3290840 | 28 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7528934 | 3654528 | 27 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2980652 | 7983229 | 3903710 | 19 Mar 2019 |