| 1 | Power of Attorney | 08 Jan 2015 |
| 2 | Other Documents | 08 Jan 2015 |
| 2 | TM-1 | 08 Jan 2015 |
| 3 | Other Documents | 08 Jan 2015 |
| 3 | TM-1 | 08 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 07 Jun 2016 |
| 1 | Dispatching of Examination Report for : 2879072 | 3611413 | 1812310 | 02 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 5973800 | 2590442 | 28 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6561157 | 2939781 | 26 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 6972519 | 3212008 | 11 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2879072 | 7360457 | 3485873 | 29 Nov 2018 |