| 1 | TM-1 | 22 Dec 2015 |
| 2 | Power of Attorney | 22 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 6893928 | 3171197 | 29 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7523217 | 3694293 | 26 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8416594 | 4202727 | 12 Jun 2019 |
| 4 | Tribunal Withdrawn Notice for : 3135763 | 8696746 | 4295302 | 01 Aug 2019 |