| 1 | Correspondence | 17 Apr 2015 |
| 2 | TM-1 | 17 Apr 2015 |
| 3 | Authorization Document (POA) | 17 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Mar 2016 |
| 5 | Affidavit | 25 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 7428845 | 3572244 | 07 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7924299 | 3878546 | 09 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8402645 | 4152531 | 11 Jun 2019 |
| 4 | Tribunal Refused Notice for : 2944467 | 8716380 | 4305294 | 05 Aug 2019 |