| 1 | TM-1 | 27 Sep 2016 |
| 2 | Power of Attorney | 27 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Jan 2017 |
| 4 | TM-16 | 31 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 8627591 | 4277381 | 20 Jul 2019 |
| 2 | Hearing Notice (Show Cause) | 10716167 | 23 Nov 2020 | |
| 3 | Hearing Notice (Show Cause) | 11065322 | 05 Feb 2021 | |
| 4 | Hearing Notice (Show Cause) | 11259652 | 17 Mar 2021 | |
| 5 | Hearing Notice (Show Cause) | 11628180 | 10 Jun 2021 | |
| 6 | Hearing Notice (Show Cause) | 12277331 | 07 Oct 2021 | |
| 7 | Tribunal Refused Notice for : 3377173 | 12912856 | 5474216 | 31 Jan 2022 |