
| 1 | TM-1 | 16 Jan 2017 |
| 2 | Power of Attorney | 16 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7683796 | 3781231 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8141245 | 4058326 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8757117 | 4377891 | 13 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3458967 | 9029751 | 4434180 | 03 Oct 2019 |