| 1 | TM-1 | 30 Jun 2015 |
| 2 | Power of Attorney | 30 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6561980 | 2939999 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7740631 | 3807484 | 06 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8835739 | 4376883 | 27 Aug 2019 |
| 4 | Tribunal Refused Notice for : 2999450 | 9556452 | 4701589 | 10 Jan 2020 |