| 1 | TM-1 | 31 Mar 2014 |
| 2 | Power of Attorney | 12 Apr 2014 |
| 3 | Correspondence | 25 Apr 2014 |
| 4 | Reply to Exam Report (MIS-R) | 20 Jan 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Feb 2016 |
| 1 | Dispatching of Examination Report for : 2709786 | 2696626 | 1329639 | 07 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5818010 | 2546843 | 02 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6425351 | 2867509 | 28 May 2018 |
| 4 | Tribunal Refused Notice for : 2709786 | 7061244 | 3255150 | 27 Sep 2018 |