| 1 | TM-1 | 06 Feb 2017 |
| 2 | Power of Attorney | 06 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Feb 2017 |
| 1 | QR Examination Report for : 3475056 | 4568506 | 23 Feb 2017 | |
| 2 | Hearing Notice (Show Cause) | 7784904 | 3770980 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8431634 | 4190114 | 14 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8947792 | 4407629 | 19 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9361168 | 4604068 | 05 Dec 2019 |
| 6 | Tribunal Refused Notice for : 3475056 | 10188372 | 4924126 | 20 Jul 2020 |