| 1 | TM-1 | 10 Jun 2015 |
| 2 | Power of Attorney | 10 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2016 |
| 1 | Dispatching of Examination Report for : 2982270 | 3658995 | 1828610 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6352621 | 2887349 | 14 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6752041 | 3139767 | 30 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7215445 | 3463623 | 31 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2982270 | 7411705 | 3534737 | 05 Dec 2018 |