| 1 | TM-1 | 02 Dec 2013 |
| 2 | Power of Attorney | 02 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2015 |
| 4 | Reply to Exam Report (MIS-R) | 04 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6347407 | 2916323 | 12 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7054431 | 3263376 | 27 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2635686 | 7400555 | 3523811 | 04 Dec 2018 |