
| 1 | TM-1 | 05 Mar 2012 |
| 2 | Authorization Document (POA) | 06 Mar 2012 |
| 2 | TM-1 | 06 Mar 2012 |
| 3 | Authorization Document (POA) | 06 Mar 2012 |
| 3 | TM-1 | 06 Mar 2012 |
| 4 | Reply to Exam Report (MIS-R) | 24 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 2305773 | 1239637 | 24 Aug 2015 |
| 2 | Hearing Notice (Adjourned) | 2430004 | 1266165 | 09 Oct 2015 |
| 3 | Hearing Notice (Adjourned) | 2861864 | 1532217 | 22 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4622912 | 2051744 | 10 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5358000 | 2370678 | 08 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2294337 | 5574808 | 2440378 | 16 Dec 2017 |