| 1 | TM-1 | 11 Jan 2017 |
| 2 | Power of Attorney | 11 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2017 |
| 4 | written submision | 20 Mar 2019 |
| 1 | QR Examination Report for : 3455333 | 4503666 | 06 Feb 2017 | |
| 2 | Hearing Notice (Show Cause) | 7657037 | 3707054 | 22 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9693614 | 4765635 | 03 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10703231 | 19 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10964748 | 14 Jan 2021 | |
| 6 | Tribunal Abandoned Notice for : 3455333 | 11563266 | 5205054 | 27 May 2021 |