| 1 | TM-1 | 19 Sep 2016 |
| 2 | Power of Attorney | 19 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8788192 | 4337935 | 20 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9834276 | 4853015 | 27 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10727177 | 25 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3366874 | 10954839 | 5072456 | 12 Jan 2021 |