| 1 | TM-1 | 20 Oct 2016 |
| 2 | Power of Attorney | 20 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3392944 | 4854399 | 2099899 | 20 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7582423 | 3677920 | 07 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8463366 | 4175775 | 20 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3392944 | 8875318 | 4372481 | 04 Sep 2019 |