| 1 | TM-1 | 22 Nov 2016 |
| 2 | Power of Attorney | 22 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 1 | QR Examination Report for : 3416062 | 4414891 | 13 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 7483272 | 3668588 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8591388 | 4283250 | 15 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9619467 | 4744700 | 22 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10725932 | 25 Nov 2020 | |
| 6 | Tribunal Abandoned Notice for : 3416062 | 10954659 | 5072396 | 12 Jan 2021 |