| 1 | TM-1 | 12 Mar 2014 |
| 2 | Power of Attorney | 12 Mar 2014 |
| 3 | Other Documents | 31 Mar 2014 |
| 4 | TM-58 | 12 Apr 2014 |
| 5 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 1 | Dispatching of Examination Report for : 2697209 | 2727565 | 1353838 | 11 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 4843613 | 2096041 | 19 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5247064 | 2253503 | 18 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5672430 | 2433958 | 08 Jan 2018 |
| 5 | Tribunal Refused Notice for : 2697209 | 5891344 | 2528924 | 14 Feb 2018 |