| 1 | TM-1 | 31 Oct 2013 |
| 2 | Power of Attorney | 31 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 19 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 21 Jun 2018 |
| 5 | Reply to Exam Report (MIS-R) | 25 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6349016 | 2921693 | 12 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7065590 | 3271391 | 28 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2622233 | 7450023 | 3571128 | 12 Dec 2018 |