| 1 | TM-1 | 16 Apr 2014 |
| 2 | Power of Attorney | 16 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 18 Nov 2015 |
| 4 | TM-16 | 20 Jul 2016 |
| 5 | Affidavit | 14 Aug 2017 |
| 6 | Letter of Withdrawal | 03 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 4912169 | 2137097 | 04 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5921092 | 2554601 | 19 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6095520 | 2658450 | 21 Mar 2018 |
| 4 | Hearing Notice (Adjourned) | 6404380 | 2831889 | 24 May 2018 |
| 5 | Tribunal Withdrawn Notice for : 2718728 | 6771735 | 3078052 | 02 Aug 2018 |