| 1 | TM-1 | 18 Aug 2015 |
| 2 | Power of Attorney | 18 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 4 | Hearing Notice | 03 Jul 2018 |
| 5 | Authorization Letter | 24 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6596677 | 03 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 8149572 | 4002370 | 22 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9088464 | 4464687 | 15 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9592268 | 4719908 | 17 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3036506 | 10008926 | 4893073 | 14 May 2020 |