| 1 | TM-1 | 31 May 2012 |
| 2 | Authorization Document (POA) | 31 May 2012 |
| 3 | Additional Representation Sheet | 31 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 07 May 2013 |
| 5 | TM-16 | 27 Apr 2016 |
| 6 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 7 | MIS-X | 22 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 5736344 | 2459506 | 19 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6037972 | 12 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6531643 | 2993004 | 20 Jun 2018 |
| 4 | Tribunal Withdrawn Notice for : 2341056 | 6891415 | 3165136 | 29 Aug 2018 |