| 1 | TM-1 | 13 Oct 2014 |
| 2 | Authorization Document (POA) | 13 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Feb 2016 |
| 4 | Return post | 11 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 30 Nov 2018 |
| 7 | Return post | 20 Feb 2019 |
| 8 | Authorization Letter | 04 Apr 2019 |
| 9 | Return post | 04 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7003292 | 3234307 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7711419 | 3745790 | 01 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8301795 | 4088290 | 22 May 2019 |
| 4 | Tribunal Refused Notice for : 2825454 | 8843467 | 4358328 | 28 Aug 2019 |