| 1 | Additional Representation Sheet | 30 Jan 2009 |
| 2 | TM-1 | 30 Jan 2009 |
| 3 | Examination Report | 30 Jan 2009 |
| 4 | Search Report | 30 Jan 2009 |
| 5 | Reply to Exam Report (MIS-R) | 02 Jul 2014 |
| 6 | Hearing Notice | 30 Sep 2014 |
| 7 | Hearing Notice | 14 Jul 2015 |
| 8 | Incorpration Certificate | 22 Jul 2015 |
| 9 | TM-16 | 22 Jul 2015 |
| 10 | Hearing Notice | 21 Sep 2015 |
| 11 | Hearing Notice | 29 Feb 2016 |
| 12 | Hearing Notice | 03 Apr 2017 |
| 13 | Hearing Notice | 12 Oct 2017 |
| 14 | Hearing Notice | 02 Jan 2018 |
| 15 | Order | 14 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 4489335 | 02 Feb 2017 | |
| 2 | Hearing Notice (Adjourned) | 5088374 | 05 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5467179 | 27 Nov 2017 | |
| 4 | Tribunal Refused Notice for : 1779707 | 5675709 | 08 Jan 2018 |