| 1 | TM-1 | 19 Feb 2016 |
| 2 | Power of Attorney | 07 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Sep 2016 |
| 4 | TM-16 | 20 Jan 2017 |
| 5 | Reply to Exam Report (MIS-R) | 10 Feb 2017 |
| 6 | Hearing Notice | 10 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6961897 | 10 Sep 2018 | |
| 2 | Hearing notice (Adjourned) | 9447911 | 4643186 | 20 Dec 2019 |
| 3 | Tribunal Refused Notice for : 3190970 | 9696525 | 4767600 | 03 Feb 2020 |