| 1 | TM-1 | 04 Apr 2016 |
| 2 | Power of Attorney | 04 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 8233131 | 4062377 | 08 May 2019 |
| 2 | Hearing notice (Adjourned) | 8898335 | 4406722 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9396827 | 4652960 | 12 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3227930 | 10051805 | 4900737 | 08 Jun 2020 |