| 1 | Power of Attorney | 22 Jan 2015 |
| 2 | TM-1 | 22 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 1 | Dispatching of Examination Report for : 2889030 | 3630304 | 1821594 | 06 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 7304596 | 3438825 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7965954 | 3903201 | 16 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8469170 | 4183049 | 20 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2889030 | 9141492 | 4486110 | 23 Oct 2019 |