| 1 | Power of Attorney | 16 Dec 2016 |
| 2 | TM-1 | 16 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3435180 | 4864659 | 2107779 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7439421 | 3638238 | 10 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7852805 | 3898338 | 25 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3435180 | 8067111 | 3962260 | 03 Apr 2019 |