| 1 | Power of Attorney | 17 Nov 2015 |
| 2 | TM-1 | 17 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2016 |
| 1 | Dispatching of Examination Report for : 3099995 | 3764572 | 1864105 | 18 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 6544640 | 3045963 | 22 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6996289 | 3337712 | 17 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7449152 | 3643987 | 12 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 8139559 | 4054669 | 18 Apr 2019 |
| 6 | Hearing notice (Adjourned) | 9322330 | 4648199 | 29 Nov 2019 |
| 7 | Tribunal Refused Notice for : 3099995 | 9933619 | 4876796 | 17 Mar 2020 |