| 1 | TM-1 | 24 Sep 2012 |
| 2 | Power of Attorney | 31 Oct 2012 |
| 3 | Correspondence | 12 Dec 2012 |
| 4 | Correspondence | 05 Feb 2013 |
| 5 | Reply to Exam Report (MIS-R) | 23 Dec 2013 |
| 6 | Correspondence | 23 Sep 2014 |
| 7 | Reply to Exam Report (MIS-R) | 16 Jan 2015 |
| 8 | Reply to Exam Report (MIS-R) | 25 Mar 2015 |
| 1 | Hearing Notice (Show Cause) | 5918620 | 2589486 | 19 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6172352 | 2784866 | 04 Apr 2018 |
| 3 | Tribunal Refused Notice for : 2401314 | 6630935 | 3027824 | 09 Jul 2018 |