| 1 | TM-1 | 17 Jul 2014 |
| 2 | Power of Attorney | 17 Jul 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 1 | Dispatching of Examination Report for : 2775847 | 2926066 | 1493190 | 28 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6754164 | 3088074 | 30 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7341825 | 3473769 | 26 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2775847 | 7772938 | 3762961 | 11 Feb 2019 |