| 1 | TM-1 | 28 Jan 2017 |
| 2 | Power of Attorney | 28 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 1 | QR Examination Report for : 3468823 | 4547054 | 17 Feb 2017 | |
| 2 | Hearing Notice (Show Cause) | 7561669 | 3734108 | 03 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8266137 | 4136321 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8686158 | 4334600 | 31 Jul 2019 |
| 5 | Hearing notice (Adjourned) | 9725426 | 4804880 | 07 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10693194 | 17 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 10923163 | 06 Jan 2021 | |
| 8 | Tribunal Refused Notice for : 3468823 | 11267119 | 5147782 | 18 Mar 2021 |