| 1 | TM-1 | 11 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2018 |
| 4 | Authorization Document (POA) | 26 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5307248 | 2343159 | 30 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5549057 | 2427441 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5715048 | 2500339 | 16 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5876447 | 2646293 | 12 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2493267 | 6151769 | 2759518 | 28 Mar 2018 |