| 1 | TM-1 | 29 Oct 2015 |
| 2 | Power of Attorney | 29 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6573959 | 2953856 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7053778 | 3280355 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7612000 | 3702195 | 11 Jan 2019 |
| 4 | Tribunal Refused Notice for : 3088875 | 8659511 | 4274160 | 26 Jul 2019 |