| 1 | TM-1 | 30 Dec 2015 |
| 2 | Power of Attorney | 30 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Oct 2016 |
| 4 | Letter of Withdrawal | 19 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 7999944 | 3913012 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8857834 | 4369182 | 30 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9629846 | 4761239 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684650 | 13 Nov 2020 | |
| 5 | Tribunal Withdrawn Notice for : 3145875 | 10898022 | 5062546 | 01 Jan 2021 |