| 1 | Power of Attorney | 22 Jul 2015 |
| 2 | TM-1 | 22 Jul 2015 |
| 3 | TM-16 | 18 Dec 2015 |
| 4 | Power of Attorney | 18 Dec 2015 |
| 5 | Incorpration Certificate | 18 Dec 2015 |
| 6 | Other Documents | 18 Dec 2015 |
| 7 | Reply to Exam Report (MIS-R) | 17 Aug 2016 |
| 8 | Affidavit | 28 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 6480501 | 2889352 | 07 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 8437216 | 4177817 | 17 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3014573 | 8777980 | 4329329 | 17 Aug 2019 |