| 1 | Power of Attorney | 06 Jun 2016 |
| 2 | TM-1 | 06 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Aug 2017 |
| 1 | Dispatching of Examination Report for : 3277657 via Email | 4889741 | 2125087 | 27 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7238939 | 3489660 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8367414 | 4188219 | 04 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8980476 | 4498825 | 24 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9343277 | 4662278 | 03 Dec 2019 |
| 6 | Tribunal Refused Notice for : 3277657 | 9808488 | 4818586 | 24 Feb 2020 |