
| 1 | TM-1 | 19 Sep 2016 |
| 2 | Power of Attorney | 19 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 8608640 | 4264502 | 17 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9674001 | 4766660 | 30 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10702166 | 19 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3366657 | 11000235 | 5084461 | 21 Jan 2021 |