| 1 | Power of Attorney | 14 Dec 2015 |
| 2 | TM-1 | 14 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2016 |
| 1 | Dispatching of Examination Report for : 3126493 | 3767645 | 1865627 | 18 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 6816993 | 3195492 | 10 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8368065 | 4188674 | 04 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9343745 | 4662635 | 03 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3126493 | 9952818 | 4886829 | 20 Mar 2020 |