| 1 | Correspondence | 12 Oct 2012 |
| 2 | TM-1 | 12 Oct 2012 |
| 3 | Authorization Document (POA) | 12 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 24 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 5937194 | 2594610 | 21 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6162180 | 02 Apr 2018 | |
| 3 | Hearing Notice (Adjourned) | 6558018 | 3003056 | 26 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7246717 | 3396889 | 09 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2410866 | 7578438 | 3665869 | 07 Jan 2019 |