| 1 | TM-1 | 27 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 09 Nov 2012 |
| 3 | TM-56 | 22 Aug 2014 |
| 4 | TM-16 | 05 Sep 2014 |
| 5 | Letters related to TLA | 10 Nov 2014 |
| 6 | Letters related to TLA | 25 Jun 2015 |
| 7 | TM-16 | 26 Jun 2015 |
| 8 | Patnership Deed | 28 Aug 2015 |
| 9 | TM-56 | 23 Nov 2016 |
| 10 | TM-56 | 04 Jan 2017 |
| 11 | TM-56 | 08 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1354318 | 942660 | 18 Jul 2014 |
| 10 | Hearing Notice (Adjourned) | 4913622 | 2139422 | 04 Jul 2017 |
| 11 | Hearing Notice (Adjourned) | 5894662 | 2656219 | 14 Feb 2018 |
| 12 | Tribunal Refused Notice for : 2045249 | 6424282 | 2945433 | 28 May 2018 |
| 2 | Hearing Notice (Adjourned) | 1443537 | 982030 | 21 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2050333 | 1146104 | 07 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2203284 | 1212230 | 13 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2425985 | 1265006 | 08 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2599138 | 1301757 | 14 Dec 2015 |
| 7 | Hearing Notice (Show Cause) | 4109884 | 1946371 | 17 Oct 2016 |
| 8 | Hearing Notice (Adjourned) | 4264569 | 1978539 | 30 Nov 2016 |
| 9 | Hearing Notice (Adjourned) | 4386808 | 2004355 | 04 Jan 2017 |