| 1 | TM-1 | 05 Oct 2016 |
| 2 | Power of Attorney | 05 Oct 2016 |
| 3 | TM-61 | 05 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7483210 | 3668557 | 18 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7895850 | 3950268 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9372557 | 4683486 | 07 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10725928 | 25 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 3381891 | 10951020 | 5071793 | 11 Jan 2021 |