
| 1 | TM-1 | 25 Jul 2015 |
| 2 | Power of Attorney | 25 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 6471843 | 2892530 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7106846 | 3308621 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7783371 | 3768695 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8168986 | 4106327 | 25 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 9202739 | 4525350 | 06 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3016667 | 10286897 | 4937955 | 18 Aug 2020 |