| 1 | TM-1 | 17 Dec 2013 |
| 2 | Authorization Document (POA) | 17 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 21 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 6378000 | 2939189 | 19 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6873191 | 3144872 | 24 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2644043 | 7214939 | 3362542 | 31 Oct 2018 |