| 1 | TM-1 | 25 Jan 2014 |
| 2 | Power of Attorney | 25 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2015 |
| 4 | Order | 06 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 2983419 | 1523487 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4128293 | 1944060 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5832822 | 2511654 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2666351 | 6003354 | 2603609 | 06 Mar 2018 |