| 1 | TM-1 | 05 Dec 2014 |
| 2 | Power of Attorney | 05 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 14 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7269075 | 3427090 | 14 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7953628 | 3893341 | 14 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8723753 | 4314438 | 06 Aug 2019 |
| 4 | Tribunal Refused Notice for : 2857622 | 9058235 | 4452941 | 09 Oct 2019 |