| 1 | TM-1 | 03 Dec 2013 |
| 2 | Power of Attorney | 03 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 24 Jul 2018 |
| 1 | Dispatching of Examination Report for : 2637107 | 2686604 | 1322775 | 07 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5741900 | 2573509 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5920721 | 2668757 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6179313 | 2763054 | 05 Apr 2018 |
| 5 | Hearing Notice (Adjourned) | 6506324 | 3017371 | 14 Jun 2018 |
| 6 | Tribunal Refused Notice for : 2637107 | 7728227 | 3749909 | 05 Feb 2019 |