| 1 | TM-1 | 13 Jan 2017 |
| 2 | Power of Attorney | 13 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 4 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 07 Jan 2019 |
| 5 | Return post | 11 Oct 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 17 Mar 2021 |
| 1 | Hearing Notice (Show Cause) | 8975153 | 4429066 | 23 Sep 2019 |
| 2 | Hearing Notice (Show Cause) | 10731056 | 26 Nov 2020 | |
| 3 | Hearing Notice (Show Cause) | 11093056 | 11 Feb 2021 | |
| 4 | Hearing Notice (Show Cause) | 11500156 | 12 May 2021 | |
| 5 | Tribunal Refused Notice for : 3457948 | 12166094 | 5311643 | 17 Sep 2021 |