| 1 | TM-1 | 18 Feb 2016 |
| 2 | Power of Attorney | 18 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Nov 2016 |
| 4 | Affidavit | 28 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7107372 | 3309038 | 08 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7783431 | 3769117 | 13 Feb 2019 |
| 3 | Tribunal Refused Notice for : 3189101 | 7957264 | 3888645 | 14 Mar 2019 |