| 1 | TM-1 | 14 Sep 2012 |
| 2 | Authorization Document (POA) | 14 Sep 2012 |
| 3 | TM-16 | 11 Nov 2013 |
| 4 | Power of Attorney | 11 Nov 2013 |
| 4 | Reply to Exam Report (MIS-R) | 11 Nov 2013 |
| 5 | Power of Attorney | 11 Nov 2013 |
| 5 | Reply to Exam Report (MIS-R) | 11 Nov 2013 |
| 6 | TM-16 | 20 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 5913400 | 2588620 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6217751 | 2831092 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6939583 | 3177869 | 05 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2396688 | 7452722 | 3580178 | 12 Dec 2018 |