
| 1 | TM-1 | 30 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 4 | Authorization Document (POA) | 31 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 2969654 | 1535865 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4824999 | 2087919 | 12 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5192565 | 2264832 | 05 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5713348 | 2494140 | 16 Jan 2018 |
| 5 | Hearing Notice (Adjourned) | 6521368 | 3024869 | 18 Jun 2018 |
| 6 | Tribunal Refused Notice for : 2387652 | 6768983 | 3162411 | 01 Aug 2018 |