| 1 | General Power of Attorney | 20 Jul 2015 |
| 2 | TM-1 | 20 Jul 2015 |
| 3 | Additional Representation Sheet | 20 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 05 Aug 2016 |
| 5 | Order | 23 Jul 2018 |
| 1 | Dispatching of Examination Report for : 3012133 | 3695207 | 1836704 | 29 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6708047 | 23 Jul 2018 | |
| 3 | Hearing notice (Adjourned) | 9447847 | 4643137 | 20 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9863040 | 4842557 | 03 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10701490 | 19 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11200755 | 04 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3012133 | 11481692 | 5194476 | 10 May 2021 |