| 1 | TM-1 | 30 Sep 2015 |
| 2 | Authorization Document (POA) | 30 Sep 2015 |
| 3 | Additional Representation Sheet | 30 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6638381 | 3084969 | 10 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7022333 | 3350378 | 21 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8387156 | 4201496 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9358849 | 4678917 | 05 Dec 2019 |
| 5 | Hearing notice (Adjourned) | 9817653 | 4850547 | 25 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10720086 | 24 Nov 2020 | |
| 7 | Tribunal Abandoned Notice for : 3066605 | 10938817 | 5069372 | 08 Jan 2021 |