| 1 | TM-1 | 21 Nov 2011 |
| 2 | Power of Attorney | 24 Nov 2011 |
| 3 | Correspondence | 13 Sep 2012 |
| 4 | Correspondence | 20 Feb 2013 |
| 5 | Reply to Exam Report (MIS-R) | 10 Feb 2014 |
| 6 | Reply to Exam Report (MIS-R) | 12 May 2014 |
| 7 | Reply to Exam Report (MIS-R) | 12 Dec 2014 |
| 8 | Reply to Exam Report (MIS-R) | 04 May 2016 |
| 9 | TM-16 | 29 Jun 2016 |
| 10 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 11 | Reply to Exam Report (MIS-R) | 08 May 2017 |
| 12 | Hearing Notice | 22 Jan 2018 |
| 12 | Reply to Exam Report (MIS-R) | 22 Jan 2018 |
| 13 | Hearing Notice | 22 Jan 2018 |
| 13 | Reply to Exam Report (MIS-R) | 22 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5558395 | 14 Dec 2017 | |
| 2 | Hearing Notice (Adjourned) | 6267446 | 2874909 | 24 Apr 2018 |
| 3 | Tribunal Refused Notice for : 2237074 | 6769454 | 01 Aug 2018 |