| 1 | Power of Attorney | 15 Feb 2015 |
| 2 | TM-1 | 15 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Sep 2017 |
| 1 | Dispatching of Examination Report for : 2902864 | 3717413 | 1846084 | 04 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7496571 | 3613140 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8089703 | 3993827 | 08 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8962722 | 4423395 | 20 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9483632 | 4711051 | 27 Dec 2019 |
| 6 | Tribunal Refused Notice for : 2902864 | 10188475 | 4924447 | 20 Jul 2020 |