| 1 | Power of Attorney | 03 May 2011 |
| 2 | Reply to Exam Report (MIS-R) | 29 Sep 2014 |
| 3 | TM-56 | 04 Nov 2014 |
| 4 | Reply to Exam Report (MIS-R) | 02 Dec 2014 |
| 1 | Dispatching of Examination Report for : 2138932 | 1452483 | 887389 | 23 Aug 2014 |
| 2 | Hearing Notice (Show Cause) | 1578882 | 1026297 | 07 Oct 2014 |
| 3 | Hearing Notice (Adjourned) | 2094431 | 1165039 | 27 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2253537 | 1222977 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2343542 | 1246475 | 08 Sep 2015 |
| 6 | Tribunal Refused Notice for : 2138932 | 2416635 | 1262411 | 06 Oct 2015 |