| 1 | TM-1 | 16 Jan 2017 |
| 2 | Other Documents | 16 Jan 2017 |
| 3 | Power of Attorney | 16 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7586099 | 3744981 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8212482 | 4082666 | 03 May 2019 |
| 3 | Tribunal Refused Notice for : 3459640 | 8475122 | 4175653 | 21 Jun 2019 |