| 1 | TM-1 | 01 Oct 2015 |
| 2 | Power of Attorney | 01 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 4 | Affidavit | 22 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6672233 | 3025169 | 16 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7192123 | 3415966 | 26 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7744490 | 3785276 | 07 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8437224 | 4178440 | 17 Jun 2019 |
| 5 | Tribunal Refused Notice for : 3070371 | 8778022 | 4329330 | 17 Aug 2019 |