| 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) | 5918489 | 2589418 | 19 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6159329 | 02 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6549619 | 2995297 | 23 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7239902 | 3394033 | 06 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2401040 | 7565527 | 3656086 | 03 Jan 2019 |