| 1 | TM-1 | 19 Sep 2016 |
| 2 | Power of Attorney | 19 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jul 2017 |
| 1 | Dispatching of Examination Report for : 3366406 | 4849940 | 2096663 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7232452 | 3376573 | 05 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7553179 | 3644839 | 02 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 9098507 | 4467899 | 16 Oct 2019 |
| 5 | Hearing notice (Adjourned) | 9592473 | 4720019 | 17 Jan 2020 |
| 6 | Tribunal Refused Notice for : 3366406 | 10008236 | 4892855 | 14 May 2020 |