| 1 | TM-1 | 09 Jul 2016 |
| 2 | Power of Attorney | 09 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Nov 2016 |
| 4 | Affidavit | 15 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7300581 | 3459028 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7903898 | 3888089 | 06 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8431245 | 4188278 | 14 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3304894 | 8765997 | 4325768 | 14 Aug 2019 |