
| 1 | TM-1 | 20 Jan 2016 |
| 2 | Power of Attorney | 20 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 4 | Return post | 30 Apr 2019 |
| 5 | Return post | 01 Oct 2019 |
| 6 | Return post | 07 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8145414 | 4006178 | 20 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8943234 | 4413411 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9422051 | 4660821 | 17 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10716262 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11065496 | 05 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3164229 | 11268953 | 5148428 | 18 Mar 2021 |