| 1 | TM-1 | 23 Oct 2013 |
| 2 | Power of Attorney | 23 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 02 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6371835 | 2932892 | 18 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6866938 | 3143011 | 23 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2617190 | 7467754 | 3577458 | 14 Dec 2018 |