| 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 |
| 5 | TM-M(EXTENSION OF TIME) | 17 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6480194 | 3005720 | 07 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6951486 | 3294582 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7404685 | 3604132 | 04 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7775885 | 3850602 | 12 Feb 2019 |
| 5 | Tribunal Refused Notice for : 3010006 | 8014343 | 3917888 | 26 Mar 2019 |