| 1 | TM-1 | 25 Jul 2015 |
| 2 | Power of Attorney | 25 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 May 2016 |
| 4 | TM-16 | 06 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6608587 | 2987423 | 04 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7138177 | 3339385 | 15 Oct 2018 |
| 3 | Tribunal Refused Notice for : 3017870 | 7429375 | 3554210 | 07 Dec 2018 |