| 1 | Power of Attorney | 28 Apr 2015 |
| 2 | TM-1 | 28 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jul 2016 |
| 1 | Dispatching of Examination Report for : 2953405 | 3703968 | 1840821 | 30 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 7450273 | 3578818 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8103262 | 3984798 | 11 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8887828 | 4391788 | 06 Sep 2019 |
| 5 | Tribunal Refused Notice for : 2953405 | 9727057 | 4782084 | 07 Feb 2020 |