| 1 | TM-1 | 22 Apr 2016 |
| 2 | Power of Attorney | 19 May 2016 |
| 3 | TM-63 | 25 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 5 | Correspondence | 20 Apr 2017 |
| 6 | Correspondence | 04 May 2017 |
| 7 | Reply to Exam Report (MIS-R) | 19 May 2017 |
| 8 | Letter | 26 May 2017 |
| 9 | Letter | 02 Jun 2017 |
| 10 | Correspondence | 09 Jun 2017 |
| 11 | Letter | 19 Jun 2017 |
| 12 | Correspondence | 22 Aug 2017 |
| 13 | TM-M(EXTENSION OF TIME) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6951197 | 3294344 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404416 | 3603699 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775645 | 3850452 | 12 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3241968 | 8056482 | 3952133 | 01 Apr 2019 |