
| 1 | TM-1 | 04 Feb 2016 |
| 2 | Power of Attorney | 04 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7039388 | 3356172 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7492560 | 3673074 | 19 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7900301 | 3959019 | 05 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9495130 | 4708110 | 30 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3178643 | 9695360 | 4766445 | 03 Feb 2020 |