| 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 | Correspondence | 22 Aug 2017 |
| 12 | TM-M(EXTENSION OF TIME) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6951198 | 3294321 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404417 | 3603665 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775647 | 3850454 | 12 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3241969 | 8014244 | 3917848 | 26 Mar 2019 |