| 1 | Power of Attorney | 18 Jul 2015 |
| 2 | TM-1 | 18 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jun 2016 |
| 1 | Dispatching of Examination Report for : 3011815 | 3660055 | 1828968 | 17 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6544291 | 3045456 | 22 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6996248 | 3337673 | 17 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7447426 | 3643436 | 11 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 8139555 | 4054665 | 18 Apr 2019 |
| 6 | Hearing notice (Adjourned) | 9322325 | 4648193 | 29 Nov 2019 |
| 7 | Tribunal Refused Notice for : 3011815 | 9869306 | 4844629 | 04 Mar 2020 |