| 1 | TM-1 | 24 Dec 2015 |
| 2 | Power of Attorney | 24 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 1 | Dispatching of Examination Report for : 3139082 | 4323999 | 1989655 | 16 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 8001454 | 3913879 | 23 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8866220 | 4380277 | 02 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9178093 | 4538239 | 31 Oct 2019 |
| 5 | Tribunal Refused Notice for : 3139082 | 10132545 | 4916011 | 06 Jul 2020 |