| 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) | 7300583 | 3459019 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8431246 | 4188259 | 14 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3304899 | 8766199 | 4325929 | 14 Aug 2019 |