| 1 | Correspondence | 14 Jun 2013 |
| 2 | TM-1 | 14 Jun 2013 |
| 3 | Authorization Document (POA) | 14 Jun 2013 |
| 4 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 5 | Return post | 12 Jun 2018 |
| 6 | Return post | 11 Oct 2018 |
| 7 | Return post | 12 Feb 2019 |
| 8 | Return post | 29 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6401432 | 2973240 | 23 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6970938 | 3210984 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7671610 | 3727211 | 24 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8275429 | 4085942 | 16 May 2019 |