| 1 | Power of Attorney | 20 Mar 2015 |
| 2 | TM-1 | 20 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2016 |
| 1 | Dispatching of Examination Report for : 2926805 | 3658637 | 1828272 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6341350 | 2884281 | 11 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6974004 | 3314415 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7427609 | 3632783 | 07 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2926805 | 7651233 | 3699484 | 21 Jan 2019 |