| 1 | Power of Attorney | 03 Jun 2014 |
| 1 | TM-1 | 03 Jun 2014 |
| 2 | Power of Attorney | 03 Jun 2014 |
| 2 | TM-1 | 03 Jun 2014 |
| 3 | TM-63 | 20 Jun 2014 |
| 4 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 1 | Dispatching of Examination Report for : 2748800 | 4293637 | 1980471 | 08 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 5901414 | 2662671 | 15 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6192691 | 2789693 | 09 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6460617 | 2991051 | 04 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2748800 | 6671523 | 3013959 | 16 Jul 2018 |