| 1 | TM-1 | 15 Dec 2016 |
| 2 | Power of Attorney | 15 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jul 2017 |
| 4 | Letter of Withdrawal | 01 Sep 2021 |
| 1 | Dispatching of Examination Report for : 3435667 | 4844789 | 2092547 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7548019 | 3642115 | 01 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9585956 | 4716101 | 16 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 11866723 | 23 Jul 2021 | |
| 5 | Hearing Notice (Show Cause) | 12381485 | 28 Oct 2021 | |
| 6 | Tribunal Withdrawn Notice for : 3435667 | 12562371 | 5392191 | 01 Dec 2021 |