| 1 | TM-1 | 12 Aug 2015 |
| 2 | Other Documents | 12 Aug 2015 |
| 3 | Power of Attorney | 12 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7556981 | 3651856 | 02 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8171827 | 4022685 | 25 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8995121 | 4447471 | 26 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3031029 | 10212068 | 4928696 | 28 Jul 2020 |