| 1 | TM-1 | 04 Jun 2015 |
| 2 | Power of Attorney | 04 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Jul 2016 |
| 5 | Affidavit | 20 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 6181014 | 2721193 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6464811 | 2888574 | 05 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6894943 | 3172316 | 29 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7524449 | 3695960 | 26 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2981357 | 8021543 | 3921751 | 27 Mar 2019 |