| 1 | TM-1 | 23 Jan 2016 |
| 2 | Power of Attorney | 08 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Oct 2016 |
| 5 | Hearing Notice | 13 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6825420 | 13 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 9088557 | 4464733 | 15 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9592336 | 4719945 | 17 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10683601 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10939103 | 08 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3167865 | 11334082 | 5160533 | 31 Mar 2021 |