| 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) | 8233138 | 4062380 | 08 May 2019 |
| 2 | Hearing notice (Adjourned) | 8898337 | 4406724 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9396829 | 4652962 | 12 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3227932 | 10051807 | 4900763 | 08 Jun 2020 |