| 1 | TM-1 | 03 Aug 2015 |
| 2 | Power of Attorney | 03 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 6561116 | 2939784 | 26 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7220518 | 3371722 | 01 Nov 2018 |
| 3 | Tribunal Refused Notice for : 3023166 | 7789542 | 3771404 | 13 Feb 2019 |