| 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 : 2889032 | 3630306 | 1821596 | 06 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 7304597 | 3438847 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7965955 | 3903237 | 16 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8759763 | 4330156 | 13 Aug 2019 |
| 5 | Tribunal Refused Notice for : 2889032 | 9587335 | 4716464 | 16 Jan 2020 |