
| 1 | TM-1 | 21 Dec 2016 |
| 2 | General Power of Attorney | 11 May 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 16 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 7766488 | 3801392 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8438406 | 4181274 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9219706 | 4530102 | 08 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3437961 | 10276408 | 4936211 | 14 Aug 2020 |