| 1 | TM-1 | 31 Jan 2017 |
| 2 | Power of Attorney | 31 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 07 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 7767273 | 3761446 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8163330 | 4010689 | 24 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9609831 | 4727390 | 21 Jan 2020 |
| 4 | Tribunal Refused Notice for : 3471147 | 9980518 | 4888314 | 21 Apr 2020 |