| 1 | Power of Attorney | 18 Mar 2015 |
| 2 | TM-1 | 18 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jul 2016 |
| 1 | Dispatching of Examination Report for : 2926528 | 3656286 | 1827306 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6367947 | 2911065 | 17 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6758341 | 3144161 | 31 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7139363 | 3413410 | 15 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2926528 | 7525123 | 3623679 | 26 Dec 2018 |