
| 1 | TM-1 | 28 Jul 2015 |
| 2 | Power of Attorney | 28 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 11 Apr 2017 |
| 5 | Reply to Exam Report (MIS-R) | 12 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 6467266 | 2996062 | 05 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 8934984 | 4482753 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9659356 | 4768506 | 28 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684603 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10907923 | 04 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3020739 | 11237573 | 5143783 | 12 Mar 2021 |