
| 1 | Power of Attorney | 02 Jan 2017 |
| 2 | TM-1 | 02 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3447976 | 4837995 | 2089987 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7676327 | 3724841 | 25 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9709684 | 4773470 | 05 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10725902 | 25 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10966114 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11226326 | 10 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3447976 | 11415420 | 5184499 | 22 Apr 2021 |