| 1 | TM-1 | 28 Nov 2015 |
| 2 | Power of Attorney | 28 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Oct 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 30 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6811773 | 3127216 | 09 Aug 2018 |
| 2 | Hearing Notice (Adjourned) | 7208867 | 3373867 | 30 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 8270900 | 4090873 | 16 May 2019 |
| 4 | Hearing notice (Adjourned) | 9280340 | 4557848 | 21 Nov 2019 |
| 5 | Hearing Notice (Show Cause) | 10714745 | 23 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10965761 | 14 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3110157 | 11223001 | 5141456 | 09 Mar 2021 |