| 1 | TM-1 | 20 May 2013 |
| 2 | Authorization Document (POA) | 20 May 2013 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2014 |
| 4 | Reply to Exam Report (MIS-R) | 29 May 2018 |
| 1 | Hearing Notice (Show Cause) | 6233151 | 2841264 | 16 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 7073904 | 3280603 | 01 Oct 2018 |
| 3 | Tribunal Refused Notice for : 2533847 | 7409754 | 3558057 | 05 Dec 2018 |