| 1 | TM-1 | 13 Jul 2015 |
| 2 | Power of Attorney | 13 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Mar 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 25 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6480192 | 3005709 | 07 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6951485 | 3294609 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7404684 | 3604129 | 04 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3010005 | 7604400 | 3671709 | 10 Jan 2019 |