| 1 | TM-1 | 26 Sep 2014 |
| 2 | Power of Attorney | 26 Sep 2014 |
| 3 | Other Documents | 26 Sep 2014 |
| 4 | Reply to Exam Report (MIS-R) | 18 Apr 2016 |
| 1 | Dispatching of Examination Report for : 2818605 | 3143196 | 1555514 | 17 Mar 2016 |
| 2 | Hearing Notice (Show Cause) | 6037718 | 2734363 | 12 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6322768 | 2874860 | 09 May 2018 |
| 4 | Tribunal Refused Notice for : 2818605 | 6498698 | 2896085 | 13 Jun 2018 |