| 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) | 6482354 | 2898843 | 08 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7530484 | 3688354 | 27 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8445345 | 4181502 | 18 Jun 2019 |
| 4 | Hearing Notice (Show Cause) | 10686170 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10907983 | 04 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11221444 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11528460 | 20 May 2021 | |
| 8 | Tribunal Refused Notice for : 3016633 | 11653631 | 5217001 | 15 Jun 2021 |