
| 1 | TM-1 | 22 Jan 2014 |
| 2 | Power of Attorney | 22 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 May 2015 |
| 4 | Reply to Exam Report (MIS-R) | 27 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5763916 | 2594620 | 24 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6214224 | 2813351 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6543068 | 3037957 | 22 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2664470 | 6801643 | 3097163 | 08 Aug 2018 |