| 1 | TM-1 | 20 Mar 2015 |
| 2 | Power of Attorney | 20 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2016 |
| 1 | Dispatching of Examination Report for : 2926811 | 3658640 | 1828275 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6341392 | 2884278 | 11 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6974005 | 3314439 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7427611 | 3632784 | 07 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2926811 | 7651203 | 3699383 | 21 Jan 2019 |