| 1 | TM-1 | 24 Sep 2012 |
| 2 | Authorization Document (POA) | 24 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 5918488 | 2589444 | 19 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6159328 | 02 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6549618 | 2995347 | 23 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7239885 | 3394029 | 06 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2401039 | 7678673 | 3727637 | 25 Jan 2019 |