| 1 | TM-1 | 04 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 07 Apr 2015 |
| 3 | Power of Attorney | 26 Aug 2015 |
| 3 | TM-16 | 26 Aug 2015 |
| 4 | Power of Attorney | 26 Aug 2015 |
| 4 | TM-16 | 26 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 2212280 | 1216427 | 15 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2612389 | 1354212 | 17 Dec 2015 |
| 3 | Hearing Notice (Adjourned) | 2850089 | 1530415 | 21 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4186687 | 1968887 | 07 Nov 2016 |
| 5 | Hearing Notice (Adjourned) | 4724860 | 2069694 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5710360 | 2488225 | 15 Jan 2018 |
| 7 | Tribunal Refused Notice for : 2110223 | 6434934 | 2945963 | 29 May 2018 |