| 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 | 02 Jul 2019 |
| 10 | Return post | 19 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7003298 | 3234330 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7711420 | 3745811 | 01 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8479871 | 4194503 | 24 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9821946 | 4843175 | 25 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10674155 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10939808 | 08 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11201632 | 04 Mar 2021 | |
| 8 | Tribunal Refused Notice for : 2825466 | 11392372 | 5180174 | 16 Apr 2021 |