| 1 | Power of Attorney | 02 Sep 2016 |
| 2 | TM-1 | 02 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Aug 2017 |
| 1 | Dispatching of Examination Report for : 3354095 | 4864095 | 2107323 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7221777 | 3471655 | 01 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7598452 | 3751689 | 09 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8125436 | 4044969 | 15 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 8706607 | 4345769 | 02 Aug 2019 |
| 6 | Tribunal Refused Notice for : 3354095 | 8931949 | 4395109 | 17 Sep 2019 |