| 1 | Power of Attorney | 28 Aug 2014 |
| 2 | TM-1 | 28 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 1 | Dispatching of Examination Report for : 2799662 | 2952764 | 1517467 | 29 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5112349 | 2185935 | 13 Sep 2017 |
| 3 | Hearing Notice (Adjourned) | 5734499 | 2461111 | 18 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6238636 | 2750941 | 17 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2799662 | 6733472 | 3044716 | 26 Jul 2018 |