| 1 | TM-1 | 23 Oct 2015 |
| 2 | Power of Attorney | 23 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6430556 | 2861318 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7049446 | 3264780 | 26 Sep 2018 |
| 3 | Tribunal Refused Notice for : 3084942 | 7276944 | 3428837 | 15 Nov 2018 |