| 1 | TM-1 | 06 Feb 2013 |
| 2 | Authorization Document (POA) | 06 Feb 2013 |
| 3 | Reply to Exam Report (MIS-R) | 01 Dec 2014 |
| 1 | Hearing Notice (Show Cause) | 6054259 | 14 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6276918 | 2882348 | 26 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7073903 | 3280578 | 01 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2473214 | 7461400 | 3581763 | 13 Dec 2018 |