| 1 | TM-1 | 30 Aug 2016 |
| 2 | Power of Attorney | 30 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7232701 | 3481397 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7863269 | 3905725 | 26 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9317533 | 4641456 | 28 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3350032 | 9889644 | 4856846 | 06 Mar 2020 |