| 1 | TM-1 | 24 Dec 2016 |
| 2 | Power of Attorney | 24 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jan 2017 |
| 4 | Return post | 24 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8892210 | 4397834 | 07 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9682217 | 4771298 | 31 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10693949 | 17 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 12637358 | 13 Dec 2021 | |
| 5 | Tribunal Refused Notice for : 3440777 | 13118771 | 5524313 | 03 Mar 2022 |