| 1 | Power of Attorney | 14 Mar 2015 |
| 1 | TM-1 | 14 Mar 2015 |
| 2 | Power of Attorney | 14 Mar 2015 |
| 2 | TM-1 | 14 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 08 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6314994 | 2856191 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683569 | 3110000 | 18 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7402446 | 3597327 | 04 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7769366 | 3845548 | 11 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 9304378 | 4624835 | 26 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2922092 | 9567129 | 4706385 | 13 Jan 2020 |