| 1 | TM-1 | 07 Oct 2015 |
| 2 | Power of Attorney | 07 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 16 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6467095 | 2995937 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6971779 | 3309891 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7423234 | 3625775 | 06 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3072799 | 7638207 | 3691844 | 17 Jan 2019 |