
| 1 | TM-1 | 07 Dec 2015 |
| 2 | Power of Attorney | 07 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6831386 | 3124993 | 14 Aug 2018 |
| 2 | Hearing Notice (Adjourned) | 7188078 | 3346244 | 25 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7783412 | 3769051 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8420320 | 4195204 | 13 Jun 2019 |
| 5 | Tribunal Refused Notice for : 3118124 | 8757780 | 4322300 | 13 Aug 2019 |