| 1 | TM-1 | 06 Oct 2016 |
| 2 | Power of Attorney | 06 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 4 | Letter of Withdrawal | 17 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7405069 | 3605054 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776038 | 3850702 | 12 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8265356 | 4136081 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8679003 | 4331588 | 30 Jul 2019 |
| 5 | Tribunal Withdrawn Notice for : 3383382 | 8962634 | 4406567 | 20 Sep 2019 |