| 1 | TM-1 | 16 Mar 2016 |
| 1 | TM-61 | 16 Mar 2016 |
| 2 | TM-1 | 16 Mar 2016 |
| 2 | TM-61 | 16 Mar 2016 |
| 3 | Power of Attorney | 19 May 2016 |
| 4 | TM-63 | 25 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 6 | Correspondence | 20 Apr 2017 |
| 7 | Correspondence | 04 May 2017 |
| 8 | Reply to Exam Report (MIS-R) | 19 May 2017 |
| 9 | Letter | 26 May 2017 |
| 10 | Letter | 02 Jun 2017 |
| 11 | Correspondence | 09 Jun 2017 |
| 12 | TM-M(EXTENSION OF TIME) | 10 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6951124 | 3294315 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404276 | 3600736 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8111532 | 4028803 | 12 Apr 2019 |
| 4 | Tribunal Refused Notice for : 3212008 | 8244839 | 4053810 | 10 May 2019 |