| 1 | TM-1 | 04 Oct 2013 |
| 2 | Authorization Document (POA) | 04 Oct 2013 |
| 3 | Affidavit | 16 Dec 2013 |
| 4 | Reply to Exam Report (MIS-R) | 17 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 6338077 | 2898766 | 10 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6898611 | 3167065 | 30 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7364181 | 3517711 | 29 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2607317 | 7779200 | 3775170 | 12 Feb 2019 |