| 1 | Power of Attorney | 29 Aug 2015 |
| 2 | TM-1 | 29 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Dec 2016 |
| 1 | Dispatching of Examination Report for : 3044498 | 3750154 | 1858001 | 14 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7940982 | 3881640 | 12 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8608283 | 4263737 | 17 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9396316 | 4650697 | 12 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3044498 | 10052975 | 4901220 | 08 Jun 2020 |