| 1 | TM-1 | 03 Jan 2017 |
| 2 | TM-61 | 03 Jan 2017 |
| 3 | Power of Attorney | 03 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 1 | QR Examination Report for : 3448611 | 4472216 | 28 Jan 2017 | |
| 2 | Hearing Notice (Show Cause) | 8934549 | 4412531 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9711804 | 4790903 | 05 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10488760 | 30 Sep 2020 | |
| 5 | Hearing Notice (Show Cause) | 10725347 | 25 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3448611 | 11030470 | 5093047 | 29 Jan 2021 |