
| 1 | TM-1 | 12 Jan 2015 |
| 2 | Power of Attorney | 12 Jan 2015 |
| 3 | Additional Representation Sheet | 12 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 12 Nov 2016 |
| 1 | Dispatching of Examination Report for : 2880054 | 4000038 | 1907657 | 19 Sep 2016 |
| 2 | Hearing Notice (Show Cause) | 6220583 | 2819170 | 13 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7021484 | 3350030 | 21 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 8386205 | 4201057 | 07 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9358678 | 4678664 | 05 Dec 2019 |
| 6 | Hearing notice (Adjourned) | 9809156 | 4845571 | 24 Feb 2020 |
| 7 | Hearing Notice (Show Cause) | 10674847 | 11 Nov 2020 | |
| 8 | Tribunal Refused Notice for : 2880054 | 10849008 | 5052427 | 18 Dec 2020 |