| 1 | TM-1 | 21 Jul 2015 |
| 2 | Power of Attorney | 21 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Hearing Notice | 24 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6717908 | 24 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 9450689 | 4644670 | 20 Dec 2019 |
| 3 | Tribunal Refused Notice for : 3013584 | 9766165 | 4801821 | 14 Feb 2020 |