| 1 | TM-1 | 31 Jan 2014 |
| 2 | Power of Attorney | 31 Jan 2014 |
| 3 | Power of Attorney | 04 Feb 2014 |
| 4 | Correspondence | 10 Feb 2014 |
| 5 | Reply to Exam Report (MIS-R) | 18 Feb 2016 |
| 1 | Dispatching of Examination Report for : 2670701 | 2740720 | 1364509 | 11 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5812697 | 2519413 | 02 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6333296 | 2801357 | 10 May 2018 |
| 4 | Tribunal Refused Notice for : 2670701 | 6569675 | 2933076 | 28 Jun 2018 |