| 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 | TM-M(EXTENSION OF TIME) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6951199 | 3294322 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404419 | 3603697 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775648 | 3850457 | 12 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3241970 | 8056685 | 3952514 | 01 Apr 2019 |