| 1 | TM-1 | 24 Feb 2017 |
| 2 | Power of Attorney | 24 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 7604857 | 3769721 | 10 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 9335990 | 4652449 | 02 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9738143 | 4824603 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10755329 | 02 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11075150 | 08 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3492923 | 11238545 | 5144049 | 12 Mar 2021 |