
| 1 | TM-1 | 13 Aug 2016 |
| 2 | Power of Attorney | 13 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3337242 via Email | 4870007 | 2112446 | 22 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7205149 | 3438604 | 30 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 8255134 | 4125288 | 13 May 2019 |
| 4 | Hearing notice (Adjourned) | 9309116 | 4629936 | 27 Nov 2019 |
| 5 | Hearing notice (Adjourned) | 9735016 | 4813446 | 10 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10684245 | 13 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 10960454 | 13 Jan 2021 | |
| 8 | Hearing Notice (Show Cause) | 11213232 | 08 Mar 2021 | |
| 9 | Tribunal Refused Notice for : 3337242 | 11429384 | 5188267 | 27 Apr 2021 |