| 1 | Power of Attorney | 26 Aug 2014 |
| 2 | TM-1 | 26 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 1 | Dispatching of Examination Report for : 2797842 | 2951573 | 1517093 | 28 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5112062 | 2187000 | 13 Sep 2017 |
| 3 | Hearing Notice (Adjourned) | 6400468 | 2830015 | 23 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6953712 | 3184002 | 07 Sep 2018 |
| 5 | Tribunal Accepted Notice for : 2797842 | 7534239 | 3633076 | 28 Dec 2018 |
| 6 | Notice of Section 19 for : 2797842 | 7541266 | 3653869 | 31 Dec 2018 |
| 7 | Hearing Notice (Show Cause) | 7550393 | 3653871 | 01 Jan 2019 |
| 8 | Hearing notice (Adjourned) | 9157051 | 4495455 | 25 Oct 2019 |