| 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) | 5759368 | 2586710 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5963145 | 2704345 | 27 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6316253 | 2858789 | 08 May 2018 |
| 4 | Tribunal Refused Notice for : 2657209 | 6478740 | 2884051 | 07 Jun 2018 |