| 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) | 5918490 | 2589446 | 19 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6159330 | 02 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6549620 | 2995301 | 23 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7239903 | 3394030 | 06 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2401041 | 7565541 | 3656085 | 03 Jan 2019 |