
| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7232858 | 3481621 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7863331 | 3905776 | 26 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8319139 | 4163368 | 27 May 2019 |
| 4 | Tribunal Refused Notice for : 3369159 | 8612684 | 4251752 | 17 Jul 2019 |