| 1 | TM-1 | 31 Aug 2015 |
| 2 | Power of Attorney | 31 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 4 | Hearing Notice | 31 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6759115 | 31 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 7668669 | 3719709 | 24 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9536722 | 4692028 | 07 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10716911 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10966017 | 14 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3044599 | 11173414 | 5131177 | 26 Feb 2021 |