| 1 | TM-1 | 10 May 2016 |
| 2 | Power of Attorney | 10 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Oct 2016 |
| 1 | QR Examination Report for : 3256388 | 4119500 | 18 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 6947500 | 3254801 | 06 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7398880 | 3595386 | 03 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8104461 | 4014969 | 11 Apr 2019 |
| 5 | Tribunal Refused Notice for : 3256388 | 8300997 | 4076589 | 22 May 2019 |