| 1 | TM-1 | 17 Nov 2016 |
| 2 | Power of Attorney | 17 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Dec 2017 |
| 1 | Dispatching of Examination Report for : 3411951 | 4864364 | 2107578 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7438048 | 3635443 | 10 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7852748 | 3898097 | 25 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3411951 | 8069931 | 3965827 | 03 Apr 2019 |