| 1 | TM-1 | 09 Aug 2012 |
| 2 | Additional Representation Sheet | 09 Aug 2012 |
| 3 | Power of Attorney | 09 Aug 2012 |
| 4 | Examination Report | 14 May 2013 |
| 5 | Reply to Exam Report (MIS-R) | 25 Sep 2013 |
| 6 | Reply to Exam Report (MIS-R) | 23 May 2014 |
| 7 | Letter | 11 Dec 2014 |
| 8 | Letters related to TLA | 15 Jun 2015 |
| 9 | Letters related to TLA | 13 Oct 2015 |
| 10 | Letters related to TLA | 22 Aug 2016 |
| 11 | Authorization Letter | 07 Nov 2017 |
| 12 | Hearing Notice | 08 Nov 2017 |
| 13 | Hearing Notice | 09 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5184735 | 04 Oct 2017 | |
| 2 | Hearing Notice (Show Cause) | 5184728 | 04 Oct 2017 | |
| 3 | Hearing Notice (Adjourned) | 5510025 | 2368272 | 05 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5516012 | 2379627 | 06 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2377379 | 5796805 | 2483705 | 31 Jan 2018 |