| 1 | TM-1 | 05 Sep 2016 |
| 2 | Power of Attorney | 05 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2017 |
| 1 | Dispatching of Examination Report for : 3357062 | 4842936 | 2091784 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8425438 | 4165271 | 13 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9774067 | 4817409 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715015 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3357062 | 11040074 | 5097500 | 01 Feb 2021 |