| 1 | TM-1 | 03 Feb 2016 |
| 2 | Power of Attorney | 03 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 7031836 | 3352996 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7483117 | 3668241 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8404643 | 4213078 | 11 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3175706 | 8606911 | 4248550 | 17 Jul 2019 |