| 1 | TM-1 | 10 Mar 2014 |
| 2 | Power of Attorney | 10 Mar 2014 |
| 3 | TM-63 | 21 Mar 2014 |
| 4 | Reply to Exam Report (MIS-R) | 16 Jun 2014 |
| 5 | TM-16 | 15 Sep 2014 |
| 6 | TM-M(EXTENSION OF TIME) | 17 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5817638 | 2626794 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6187986 | 2786205 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6460614 | 2991047 | 04 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 6947983 | 3257942 | 06 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2695880 | 7429527 | 3554483 | 07 Dec 2018 |