
| 1 | TM-61 | 04 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 12 Jan 2015 |
| 3 | Authorization Letter | 20 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 03 Mar 2017 |
| 5 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1933679 | 1098185 | 09 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2139310 | 1192766 | 15 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2275492 | 1228621 | 12 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2362862 | 1248863 | 15 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2673349 | 1434388 | 05 Jan 2016 |
| 6 | Hearing Notice (Show Cause) | 4394687 | 2005544 | 06 Jan 2017 |
| 7 | Hearing Notice (Adjourned) | 5154378 | 2220706 | 26 Sep 2017 |
| 8 | Hearing Notice (Adjourned) | 5750630 | 2578079 | 22 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2221654 | 5940399 | 2696737 | 22 Feb 2018 |