| 1 | TM-1 | 07 Nov 2016 |
| 2 | Power of Attorney | 07 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7456337 | 3648810 | 13 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8567560 | 4261633 | 10 Jul 2019 |
| 3 | Tribunal Refused Notice for : 3405540 | 9114008 | 4475047 | 17 Oct 2019 |