| 1 | Correspondence | 12 Oct 2012 |
| 1 | TM-1 | 12 Oct 2012 |
| 2 | Correspondence | 12 Oct 2012 |
| 2 | TM-1 | 12 Oct 2012 |
| 3 | Authorization Document (POA) | 12 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 04 Mar 2014 |
| 1 | Hearing Notice (Show Cause) | 5937147 | 2594594 | 21 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6572134 | 3006495 | 28 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6913740 | 3168022 | 31 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 8024344 | 3953645 | 27 Mar 2019 |
| 5 | Tribunal Refused Notice for : 2410638 | 8630018 | 4293941 | 22 Jul 2019 |