| 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 | TM-M(EXTENSION OF TIME) | 11 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6951201 | 3294363 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404421 | 3603704 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775650 | 3850455 | 12 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3241972 | 8056724 | 3952523 | 01 Apr 2019 |