| 1 | TM-1 | 04 Apr 2016 |
| 2 | Power of Attorney | 04 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 1 | Dispatching of Examination Report for : 3227934 | 4503104 | 2018032 | 06 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 8233144 | 4062382 | 08 May 2019 |
| 3 | Hearing notice (Adjourned) | 8898342 | 4406729 | 09 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3227934 | 9801966 | 4816192 | 21 Feb 2020 |