| 1 | TM-1 | 30 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 08 Oct 2012 |
| 3 | Assignment Deed | 27 Apr 2015 |
| 4 | TM-16 | 27 Apr 2015 |
| 5 | TM-16 | 27 Apr 2015 |
| 5 | General Power of Attorney | 27 Apr 2015 |
| 6 | TM-16 | 27 Apr 2015 |
| 6 | General Power of Attorney | 27 Apr 2015 |
| 7 | TM-16 | 27 Apr 2015 |
| 8 | Order | 04 Nov 2015 |
| 9 | Correspondence | 09 Nov 2015 |
| 10 | Correspondence | 16 Nov 2015 |
| 11 | RTI | 24 Nov 2015 |
| 12 | Hearing Notice | 15 Dec 2015 |
| 13 | Correspondence | 12 Jan 2016 |
| 14 | Reply to Exam Report (MIS-R) | 23 Jun 2016 |
| 15 | Letters related to TLA | 23 Jun 2016 |
| 16 | Order | 27 Jun 2016 |
| 17 | MIS-Z | 21 Jul 2016 |
| 18 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 30 Mar 2017 |
| 19 | Other Documents | 25 Jul 2017 |
| 20 | Other Documents | 25 Jul 2017 |
| 21 | Hearing Notice | 20 Oct 2017 |
| 22 | Hearing Notice | 09 Jan 2018 |
| 23 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 27 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5245320 | 18 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5523160 | 07 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5726720 | 17 Jan 2018 | |
| 4 | Hearing Notice (Adjourned) | 6073235 | 16 Mar 2018 | |
| 5 | Hearing Notice (Adjourned) | 6464011 | 2976768 | 05 Jun 2018 |
| 6 | Hearing Notice (Adjourned) | 7096853 | 3307244 | 05 Oct 2018 |