
| 1 | Power of Attorney | 02 Jan 2017 |
| 2 | TM-1 | 02 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 31 Aug 2017 |
| 1 | Dispatching of Examination Report for : 3447955 via Email | 4890304 | 2125628 | 27 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8934502 | 4412551 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9711787 | 4790898 | 05 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10488754 | 30 Sep 2020 | |
| 5 | Hearing Notice (Show Cause) | 10725346 | 25 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075401 | 08 Feb 2021 | |
| 7 | Tribunal Refused Notice for : 3447955 | 11286820 | 5150820 | 22 Mar 2021 |