| 1 | TM-1 | 16 Oct 2016 |
| 2 | Power of Attorney | 16 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 5 | Affidavit | 14 Nov 2018 |
| 1 | Dispatching of Examination Report for : 3388472 | 4837735 | 2089715 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7451285 | 3645855 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7870460 | 3915424 | 27 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3388472 | 8104838 | 3985244 | 11 Apr 2019 |