| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2017 |
| 4 | Letter | 24 Aug 2018 |
| 5 | Reply to Exam Report (MIS-R) | 21 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 7898859 | 3868941 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8428008 | 4193115 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8931995 | 4447907 | 17 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3502609 | 9715005 | 4776008 | 05 Feb 2020 |