| 1 | Power of Attorney | 16 Mar 2016 |
| 2 | TM-1 | 16 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 1 | Dispatching of Examination Report for : 3212346 | 4498228 | 2016630 | 03 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 6997339 | 3338706 | 17 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7450032 | 3645540 | 12 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3212346 | 7803389 | 3779310 | 15 Feb 2019 |