
| 1 | TM-1 | 21 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 3 | General Power of Attorney | 11 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 16 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 7766491 | 3801408 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8438407 | 4181276 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9219707 | 4530104 | 08 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3437965 | 9671262 | 4753776 | 29 Jan 2020 |