| 1 | TM-1 | 15 Feb 2013 |
| 2 | Authorization Document (POA) | 15 Feb 2013 |
| 3 | Reply to Exam Report (MIS-R) | 11 Sep 2014 |
| 4 | Correspondence | 01 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 6067187 | 15 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6564099 | 3003944 | 27 Jun 2018 |
| 3 | Tribunal Refused Notice for : 2479066 | 7005198 | 3230420 | 18 Sep 2018 |