| 1 | TM-1 | 05 Oct 2015 |
| 2 | Power of Attorney | 05 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 02 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 6519900 | 3023815 | 18 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6962633 | 3300917 | 10 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7410943 | 3610422 | 05 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3071135 | 7627215 | 3682717 | 15 Jan 2019 |