| 1 | Correspondence | 12 Feb 2013 |
| 1 | TM-1 | 12 Feb 2013 |
| 2 | Correspondence | 12 Feb 2013 |
| 2 | TM-1 | 12 Feb 2013 |
| 3 | Authorization Document (POA) | 12 Feb 2013 |
| 4 | Reply to Exam Report (MIS-R) | 10 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 6065345 | 15 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6476316 | 2980654 | 07 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7119418 | 3315576 | 10 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2476815 | 7510541 | 3611039 | 21 Dec 2018 |