| 1 | Power of Attorney | 10 Jun 2015 |
| 2 | TM-1 | 10 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Sep 2016 |
| 1 | Dispatching of Examination Report for : 2982278 | 3658997 | 1828612 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6352633 | 2887367 | 14 May 2018 |
| 3 | Hearing notice (Adjourned) | 9313026 | 4634130 | 27 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10675974 | 11 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 2982278 | 10837457 | 5050441 | 17 Dec 2020 |