| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 9030728 | 4459561 | 03 Oct 2019 |
| 2 | Hearing Notice (Show Cause) | 10739283 | 27 Nov 2020 | |
| 3 | Tribunal Refused Notice for : 3506639 | 10991654 | 5083504 | 20 Jan 2021 |