| 1 | TM-1 | 18 Jun 2015 |
| 2 | Power of Attorney | 18 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Hearing Notice | 17 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6677076 | 17 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 9446812 | 4641387 | 20 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9854811 | 4838072 | 02 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10676070 | 11 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 13580353 | 01 Jun 2022 | |
| 6 | Tribunal Refused Notice for : 2988858 | 13994797 | 5697307 | 26 Aug 2022 |