
| 1 | TM-1 | 26 Jun 2015 |
| 2 | Power of Attorney | 26 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 4 | Letter | 28 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 07 Feb 2019 |
| 6 | Letter | 29 Jun 2020 |
| 1 | Hearing Notice (Show Cause) | 7898648 | 3867542 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8426752 | 4198069 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9207801 | 4526685 | 07 Nov 2019 |
| 4 | Tribunal Refused Notice for : 2995152 | 10134705 | 4916576 | 06 Jul 2020 |