| 1 | TM-1 | 28 Aug 2015 |
| 2 | Power of Attorney | 28 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jul 2016 |
| 4 | Return post | 30 Aug 2019 |
| 1 | Dispatching of Examination Report for : 3043582 | 3761435 | 1862812 | 16 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7964749 | 3902627 | 16 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8757556 | 4329995 | 13 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9810857 | 4831989 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10716909 | 23 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10966016 | 14 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3043582 | 11173479 | 5131222 | 26 Feb 2021 |