| 1 | TM-1 | 17 Dec 2016 |
| 2 | Power of Attorney | 17 Dec 2016 |
| 3 | Authorization Document (POA) | 11 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 29 Mar 2017 |
| 5 | Affidavit | 06 Jul 2017 |
| 6 | Return post | 20 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8892764 | 4400120 | 07 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9449536 | 4672044 | 20 Dec 2019 |
| 3 | Tribunal Refused Notice for : 3434940 | 10115343 | 4913811 | 30 Jun 2020 |