| 1 | Power of Attorney | 09 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 08 Aug 2011 |
| 3 | TM-16 | 09 Aug 2011 |
| 4 | Authorization Document (POA) | 09 Aug 2011 |
| 5 | Correspondence | 21 Sep 2012 |
| 6 | Correspondence | 18 Jun 2014 |
| 7 | Hearing Notice | 31 Jul 2017 |
| 8 | Hearing Notice | 18 Oct 2017 |
| 9 | Hearing Notice | 02 Jan 2018 |
| 10 | Order | 13 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 4825485 | 12 Jun 2017 | |
| 2 | Hearing Notice (Adjourned) | 5132061 | 18 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5432415 | 20 Nov 2017 | |
| 4 | Tribunal Refused Notice for : 2006337 | 5665682 | 05 Jan 2018 |