
| 1 | TM-1 | 23 Nov 2015 |
| 2 | Power of Attorney | 23 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 4 | Hearing Notice | 05 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6938843 | 05 Sep 2018 | |
| 2 | Hearing notice (Adjourned) | 7316216 | 3446644 | 22 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 9446860 | 4641472 | 20 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9854839 | 4838080 | 02 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10692702 | 17 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3104783 | 10888063 | 5060174 | 30 Dec 2020 |