| 1 | TM-1 | 24 Dec 2012 |
| 2 | Power of Attorney | 05 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Jun 2014 |
| 4 | Examination Report | 05 Jun 2014 |
| 1 | Hearing Notice (Show Cause) | 6004121 | 2707014 | 06 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6230055 | 2836349 | 16 Apr 2018 |
| 3 | Tribunal Refused Notice for : 2448166 | 6565467 | 27 Jun 2018 |