| 1 | TM-1 | 04 Jan 2013 |
| 2 | Authorization Document (POA) | 04 Jan 2013 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2014 |
| 4 | Reply to Exam Report (MIS-R) | 28 Mar 2014 |
| 5 | Reply to Exam Report (MIS-R) | 04 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6011329 | 2761726 | 07 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6247032 | 2872206 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6642902 | 3028627 | 11 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2454988 | 7068766 | 3268848 | 28 Sep 2018 |