| 1 | Power of Attorney | 11 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 25 Nov 2014 |
| 1 | Dispatching of Examination Report for : 2440735 | 1575108 | 947516 | 04 Oct 2014 |
| 2 | Hearing Notice (Show Cause) | 1707668 | 992440 | 27 Nov 2014 |
| 3 | Hearing Notice (Adjourned) | 2169170 | 1185334 | 24 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2858169 | 1448453 | 22 Jan 2016 |
| 5 | Hearing Notice (Show Cause) | 4605037 | 2042389 | 03 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 5591922 | 2398527 | 20 Dec 2017 |
| 7 | Hearing Notice (Adjourned) | 5813158 | 2490575 | 02 Feb 2018 |
| 8 | Tribunal Refused Notice for : 2440735 | 6024889 | 08 Mar 2018 |