| 1 | Additional Representation Sheet | 30 Dec 2015 |
| 1 | TM-1 | 30 Dec 2015 |
| 2 | General Power of Attorney | 30 Dec 2015 |
| 2 | TM-1 | 30 Dec 2015 |
| 3 | Additional Representation Sheet | 30 Dec 2015 |
| 3 | General Power of Attorney | 30 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 15 Sep 2017 |
| 1 | Dispatching of Examination Report for : 3143307 | 4450929 | 2011016 | 23 Jan 2017 |
| 2 | Hearing Notice (Show Cause) | 6914880 | 3216014 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7993507 | 3960863 | 22 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8463425 | 4185667 | 20 Jun 2019 |
| 5 | Hearing Notice (Show Cause) | 10714298 | 23 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10964802 | 14 Jan 2021 | |
| 7 | Tribunal Abandoned Notice for : 3143307 | 11563171 | 5205051 | 27 May 2021 |