| 1 | TM-1 | 09 Nov 2015 |
| 2 | Power of Attorney | 09 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6802977 | 3109399 | 08 Aug 2018 |
| 2 | Hearing Notice (Adjourned) | 7198537 | 3374115 | 29 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7769156 | 3786499 | 11 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8446817 | 4183192 | 18 Jun 2019 |
| 5 | Tribunal Refused Notice for : 3096717 | 8744731 | 4317694 | 09 Aug 2019 |