| 1 | Power of Attorney | 21 Oct 2015 |
| 2 | TM-1 | 21 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Oct 2016 |
| 1 | Dispatching of Examination Report for : 3083704 | 3766567 | 1865100 | 18 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 6503754 | 3016363 | 14 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6961613 | 3298855 | 10 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7407169 | 3607514 | 04 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 7779059 | 3852310 | 12 Feb 2019 |
| 6 | Tribunal Refused Notice for : 3083704 | 8023408 | 3922971 | 27 Mar 2019 |