| 1 | TM-1 | 09 Jan 2014 |
| 2 | Power of Attorney | 09 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 07 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 5759367 | 2586688 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5963110 | 2704319 | 27 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6467226 | 2996019 | 05 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2657208 | 6678095 | 3016520 | 17 Jul 2018 |