| 1 | Power of Attorney | 20 Mar 2015 |
| 2 | TM-1 | 20 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Oct 2017 |
| 1 | Dispatching of Examination Report for : 2926791 | 3658632 | 1828333 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6341341 | 2884256 | 11 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6974002 | 3314358 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7427607 | 3632761 | 07 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2926791 | 7651359 | 3699626 | 21 Jan 2019 |