
| 1 | TM-1 | 11 Nov 2016 |
| 2 | Power of Attorney | 11 Nov 2016 |
| 3 | Other Documents | 11 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 29 Mar 2017 |
| 5 | Return post | 31 Aug 2019 |
| 6 | Return post | 06 May 2020 |
| 1 | Hearing Notice (Show Cause) | 8790915 | 4338386 | 20 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9841382 | 4853488 | 28 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10727364 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11088347 | 10 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11274554 | 19 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11574792 | 31 May 2021 | |
| 7 | Hearing Notice (Show Cause) | 12282266 | 08 Oct 2021 | |
| 8 | Tribunal Refused Notice for : 3409515 | 12743643 | 5444314 | 30 Dec 2021 |