| 1 | TM-1 | 02 Jun 2015 |
| 2 | Power of Attorney | 02 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jul 2018 |
| 1 | Dispatching of Examination Report for : 2977512 | 3658980 | 1828597 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6352482 | 2887262 | 14 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6752032 | 3139747 | 30 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2977512 | 6963141 | 3185086 | 10 Sep 2018 |