| 1 | TM-1 | 25 Jun 2015 |
| 2 | Power of Attorney | 25 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 17 Jun 2018 |
| 1 | Dispatching of Examination Report for : 2994784 | 3655545 | 1827006 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6350798 | 2886028 | 14 May 2018 |
| 3 | Tribunal Accepted Notice for : 2994784 | 6526242 | 2912399 | 19 Jun 2018 |
| 4 | Notice of Section 19(2) for : 2994784 | 6529557 | 3026942 | 19 Jun 2018 |