
| 1 | TM-1 | 21 Dec 2016 |
| 2 | Power of Attorney | 21 Dec 2016 |
| 3 | Letter | 19 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 19 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 7449263 | 3644066 | 12 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 9322419 | 4648251 | 29 Nov 2019 |
| 3 | Hearing notice (Adjourned) | 9738241 | 4824682 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10693867 | 17 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 3440105 | 10890086 | 5060876 | 30 Dec 2020 |