| 1 | Power of Attorney | 04 Dec 2015 |
| 2 | TM-1 | 04 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Feb 2017 |
| 1 | Dispatching of Examination Report for : 3117378 | 3807556 | 1878794 | 28 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 8008938 | 3948631 | 25 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8872992 | 4382242 | 03 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9190838 | 4542176 | 04 Nov 2019 |
| 5 | Hearing Notice (Show Cause) | 10692875 | 17 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3117378 | 10892152 | 5061043 | 31 Dec 2020 |