| 1 | TM-1 | 14 Jan 2011 |
| 2 | MIS-E | 01 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 4 | Reply to Exam Report (MIS-R) | 30 Sep 2014 |
| 5 | Authorization Letter | 07 Oct 2014 |
| 6 | Letters related to TLA | 10 May 2016 |
| 7 | Letters related to TLA | 23 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 1483708 | 997216 | 04 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059887 | 1151861 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2200337 | 1211901 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2293495 | 1234958 | 19 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2082181 | 2398298 | 1259927 | 29 Sep 2015 |