| 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) | 6067195 | 15 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6564108 | 3003954 | 27 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7248977 | 3398672 | 10 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2479074 | 7607419 | 3677850 | 10 Jan 2019 |