| 1 | Power of Attorney | 10 Apr 2014 |
| 2 | TM-1 | 10 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Feb 2016 |
| 1 | Dispatching of Examination Report for : 2716003 | 2750422 | 1372382 | 12 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5838549 | 2637648 | 06 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6185368 | 2765319 | 06 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6969640 | 3308344 | 11 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2716003 | 7191646 | 3345195 | 26 Oct 2018 |