| 1 | TM-1 | 26 Nov 2012 |
| 2 | Authorization Document (POA) | 26 Nov 2012 |
| 2 | Correspondence | 26 Nov 2012 |
| 3 | Authorization Document (POA) | 26 Nov 2012 |
| 3 | Correspondence | 26 Nov 2012 |
| 4 | Reply to Exam Report (MIS-R) | 17 Apr 2014 |
| 1 | Hearing Notice (Show Cause) | 5984267 | 2669513 | 03 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6201363 | 2818415 | 10 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6868943 | 3144117 | 23 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2433189 | 7206897 | 3361628 | 30 Oct 2018 |