| 1 | TM-1 | 22 Jan 2013 |
| 2 | Authorization Document (POA) | 22 Jan 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 Oct 2014 |
| 1 | Hearing Notice (Show Cause) | 6039556 | 12 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6297509 | 2780145 | 03 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6864997 | 3141923 | 23 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2464285 | 7218265 | 3365640 | 01 Nov 2018 |