| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 09 Sep 2017 |
| 5 | Authorization Letter | 06 Mar 2019 |
| 1 | Dispatching of Examination Report for : 3506148 via Email | 4954232 | 2145765 | 20 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7699084 | 3798071 | 30 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8385152 | 4200107 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9355268 | 4675228 | 04 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3506148 | 9838730 | 4832867 | 27 Feb 2020 |