| 1 | TM-1 | 27 Oct 2016 |
| 2 | Power of Attorney | 27 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7393187 | 3517654 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7841446 | 3811013 | 22 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9513479 | 4679584 | 02 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10703434 | 19 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3398735 | 10917356 | 5065375 | 05 Jan 2021 |