| 1 | TM-1 | 09 Jul 2015 |
| 2 | Power of Attorney | 09 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6473806 | 2894422 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7190052 | 3421378 | 26 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7766163 | 3800296 | 11 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3005826 | 8237631 | 4049790 | 08 May 2019 |