| 1 | TM-1 | 14 Sep 2012 |
| 2 | Authorization Document (POA) | 14 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jul 2014 |
| 4 | Reply to Exam Report (MIS-R) | 15 May 2018 |
| 1 | Hearing Notice (Show Cause) | 5913235 | 2587571 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6181724 | 2790547 | 05 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6774091 | 3096134 | 02 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7396453 | 3550191 | 03 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2396351 | 7780155 | 3775207 | 12 Feb 2019 |