| 1 | TM-1 | 18 Nov 2016 |
| 2 | Power of Attorney | 18 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7500988 | 3681905 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8649271 | 4313403 | 24 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9632402 | 4751416 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10730380 | 26 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3414942 | 10983461 | 5081388 | 19 Jan 2021 |