
| 1 | TM-1 | 18 Nov 2016 |
| 2 | Power of Attorney | 18 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7449471 | 3644259 | 12 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8748311 | 4373925 | 09 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9092500 | 4528740 | 15 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10694057 | 17 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3414177 | 10898396 | 5062621 | 01 Jan 2021 |