| 1 | TM-1 | 06 May 2016 |
| 2 | Power of Attorney | 06 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 7021183 | 3349888 | 21 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8385970 | 4200830 | 07 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8761383 | 4386206 | 13 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9358389 | 4678483 | 05 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3254224 | 9864323 | 4841590 | 03 Mar 2020 |