| 1 | TM-1 | 08 Aug 2016 |
| 2 | Power of Attorney | 08 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jul 2017 |
| 1 | Dispatching of Examination Report for : 3331740 | 4864022 | 2107252 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7221427 | 3470307 | 01 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7598249 | 3751604 | 09 Jan 2019 |
| 4 | Tribunal Refused Notice for : 3331740 | 8051599 | 3947321 | 30 Mar 2019 |