| 1 | TM-1 | 11 Aug 2015 |
| 2 | Power of Attorney | 11 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6511084 | 3020064 | 15 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6974107 | 3314705 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7435904 | 3633961 | 10 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7852385 | 3897761 | 25 Feb 2019 |
| 5 | Tribunal Refused Notice for : 3029741 | 8067524 | 3962596 | 03 Apr 2019 |