| 1 | TM-1 | 13 Jun 2012 |
| 2 | Authorization Document (POA) | 13 Jun 2012 |
| 3 | Additional Representation Sheet | 13 Jun 2012 |
| 4 | Reply to Exam Report (MIS-R) | 06 Sep 2013 |
| 1 | Hearing Notice (Show Cause) | 5750788 | 2466844 | 22 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6100464 | 22 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6297296 | 2780052 | 03 May 2018 |
| 4 | Tribunal Refused Notice for : 2347603 | 6732141 | 25 Jul 2018 |