| 1 | TM-1 | 14 Nov 2013 |
| 2 | Authorization Document (POA) | 14 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 24 Nov 2015 |
| 4 | TM-16 | 27 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6361807 | 2927340 | 16 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6858120 | 3131900 | 21 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2627360 | 7263222 | 3432371 | 13 Nov 2018 |