| 1 | Power of Attorney | 15 Jan 2016 |
| 1 | TM-1 | 15 Jan 2016 |
| 2 | Power of Attorney | 15 Jan 2016 |
| 2 | TM-1 | 15 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2017 |
| 1 | Dispatching of Examination Report for : 3161320 | 4480858 | 2014230 | 31 Jan 2017 |
| 2 | Hearing Notice (Show Cause) | 6683784 | 3110268 | 18 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6948262 | 3258230 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7555223 | 3728038 | 02 Jan 2019 |
| 5 | Tribunal Refused Notice for : 3161320 | 8041979 | 3938657 | 29 Mar 2019 |