| 1 | Power of Attorney | 25 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 05 Aug 2015 |
| 3 | TM-56 | 29 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Feb 2018 |
| 1 | Dispatching of Examination Report for : 2553759 | 1913822 | 1086672 | 28 Feb 2015 |
| 2 | Hearing Notice (Show Cause) | 2259152 | 1219511 | 06 Aug 2015 |
| 3 | Hearing Notice (Show Cause) | 4695685 | 2061941 | 12 Apr 2017 |
| 4 | Hearing Notice (Adjourned) | 5652015 | 2419718 | 03 Jan 2018 |
| 5 | Hearing Notice (Adjourned) | 6231371 | 2752175 | 16 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2553759 | 6646870 | 11 Jul 2018 |