| 1 | TM-1 | 22 Jul 2015 |
| 2 | Power of Attorney | 22 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Sep 2016 |
| 1 | Dispatching of Examination Report for : 3014788 | 3659233 | 1828730 | 16 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6510340 | 3019869 | 15 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6974074 | 3314598 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7435860 | 3633954 | 10 Dec 2018 |
| 5 | Tribunal Refused Notice for : 3014788 | 7653027 | 3702353 | 21 Jan 2019 |