| 1 | TM-1 | 07 Dec 2015 |
| 2 | Additional Representation Sheet | 07 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jun 2016 |
| 4 | Authorization Document (POA) | 23 Aug 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 04 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6676990 | 3104722 | 17 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 6932206 | 3245370 | 04 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7316125 | 3574548 | 22 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7750503 | 3834197 | 07 Feb 2019 |
| 5 | Tribunal Refused Notice for : 3117536 | 8352937 | 4109998 | 31 May 2019 |