| 1 | TM-1 | 11 Jan 2017 |
| 2 | Power of Attorney | 11 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7681929 | 3727941 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 9737571 | 4786363 | 10 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10727148 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11087554 | 10 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11292111 | 23 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11599724 | 05 Jun 2021 | |
| 7 | Hearing Notice (Show Cause) | 11956024 | 06 Aug 2021 | |
| 8 | Tribunal Refused Notice for : 3455525 | 12446950 | 5363669 | 10 Nov 2021 |