| 1 | TM-1 | 12 Jul 2016 |
| 2 | Power of Attorney | 12 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Jul 2017 |
| 1 | Dispatching of Examination Report for : 3307685 | 4824605 | 2083131 | 12 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7049987 | 3265548 | 26 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7766686 | 3835327 | 11 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8629209 | 4265211 | 22 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3307685 | 9727498 | 4782145 | 07 Feb 2020 |