
| 1 | TM-1 | 18 Feb 2017 |
| 2 | Power of Attorney | 18 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jul 2017 |
| 4 | Reply to Exam Report (MIS-R) | 20 Jul 2017 |
| 1 | Dispatching of Examination Report for : 3486782 | 4861323 | 2104650 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7799618 | 3776770 | 15 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9626211 | 4734971 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10738501 | 27 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11100278 | 12 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3486782 | 11299761 | 5152489 | 24 Mar 2021 |