| 1 | Power of Attorney | 16 Oct 2016 |
| 2 | TM-1 | 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 : 3388473 | 4837736 | 2089716 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7451286 | 3645857 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7870461 | 3915425 | 27 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8561416 | 4257244 | 09 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3388473 | 8788133 | 4333426 | 20 Aug 2019 |