| 1 | TM-1 | 28 Mar 2013 |
| 2 | Authorization Document (POA) | 28 Mar 2013 |
| 3 | Reply to Exam Report (MIS-R) | 05 Nov 2013 |
| 1 | Hearing Notice (Show Cause) | 6163376 | 02 Apr 2018 | |
| 2 | Hearing Notice (Adjourned) | 6625653 | 3023849 | 06 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7084959 | 3297577 | 03 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2503878 | 7466499 | 3595790 | 14 Dec 2018 |