| 1 | TM-1 | 28 Feb 2017 |
| 2 | Power of Attorney | 07 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2017 |
| 4 | Letter of Withdrawal | 23 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7733476 | 3825340 | 05 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8419944 | 4219382 | 13 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9511540 | 4714728 | 02 Jan 2020 |
| 4 | Tribunal Withdrawn Notice for : 3495221 | 9710246 | 4773244 | 05 Feb 2020 |