| 1 | Additional Representation Sheet | 26 Jul 2016 |
| 2 | TM-1 | 26 Jul 2016 |
| 3 | Power of Attorney | 26 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 7243553 | 3494273 | 08 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8381831 | 4199504 | 06 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8984187 | 4499358 | 24 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9350600 | 4670172 | 04 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3318930 | 9658532 | 4747054 | 28 Jan 2020 |