
| 1 | TM-1 | 14 Jan 2016 |
| 2 | Power of Attorney | 14 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 8138706 | 4000550 | 18 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8912845 | 4408870 | 12 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9753010 | 4813516 | 12 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10716081 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10979000 | 18 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11259582 | 17 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11457512 | 05 May 2021 | |
| 8 | Tribunal Refused Notice for : 3160037 | 11782355 | 5238393 | 07 Jul 2021 |