| 1 | TM-1 | 24 Jul 2015 |
| 2 | Power of Attorney | 24 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6482351 | 2898824 | 08 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7082871 | 3295323 | 03 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7530482 | 3688256 | 27 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8445343 | 4181499 | 18 Jun 2019 |
| 5 | Tribunal Refused Notice for : 3016630 | 8838929 | 4356137 | 28 Aug 2019 |