| 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) | 5913236 | 2587549 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6181725 | 2790555 | 05 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6774092 | 3096115 | 02 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7396454 | 3550204 | 03 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2396352 | 7780160 | 3775208 | 12 Feb 2019 |