| 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) | 5913216 | 2587547 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6117088 | 26 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6564606 | 3004527 | 27 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7249241 | 3399558 | 10 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2396349 | 7611113 | 3697913 | 11 Jan 2019 |