| 1 | TM-1 | 29 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 03 Mar 2017 |
| 3 | MIS-A | 03 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 22 May 2018 |
| 5 | Authorization Letter | 25 Mar 2019 |
| 6 | Affidavit | 25 Mar 2019 |
| 7 | Authorization Letter | 22 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7793796 | 3774677 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8301073 | 4089938 | 22 May 2019 |
| 3 | Hearing notice (Adjourned) | 8843944 | 4375112 | 28 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9323455 | 4595411 | 29 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3444584 | 10227845 | 4930939 | 31 Jul 2020 |