
| 1 | TM-1 | 27 Oct 2016 |
| 2 | Power of Attorney | 27 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 8596381 | 4261606 | 15 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9630377 | 4761399 | 23 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10686062 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10918237 | 05 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3398687 | 11120134 | 5116801 | 16 Feb 2021 |