
| 1 | TM-1 | 25 Mar 2013 |
| 2 | Authorization Document (POA) | 25 Mar 2013 |
| 3 | Affidavit | 30 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Apr 2014 |
| 4 | Affidavit | 30 Apr 2014 |
| 4 | Reply to Exam Report (MIS-R) | 30 Apr 2014 |
| 1 | Hearing Notice (Show Cause) | 6125222 | 27 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6594898 | 3011772 | 03 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7271362 | 3427636 | 15 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2501568 | 7657394 | 3709197 | 22 Jan 2019 |