| 1 | TM-1 | 14 Sep 2012 |
| 2 | Authorization Document (POA) | 14 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 5913214 | 2587543 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6117086 | 26 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6564603 | 3004526 | 27 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2396346 | 7041849 | 3258656 | 25 Sep 2018 |