| 1 | TM-1 | 18 Sep 2015 |
| 2 | Power of Attorney | 18 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Aug 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 08 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6626154 | 3010776 | 06 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7104215 | 3308873 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7523215 | 3694242 | 26 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8416592 | 4202733 | 12 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9192361 | 4523989 | 04 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3060189 | 10137298 | 4916839 | 07 Jul 2020 |