| 1 | TM-1 | 23 Jan 2017 |
| 2 | Power of Attorney | 23 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8958717 | 4422273 | 20 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9780855 | 4817654 | 18 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10725472 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11081146 | 09 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3464176 | 11274549 | 5149549 | 19 Mar 2021 |