| 1 | TM-1 | 25 Jan 2014 |
| 2 | Power of Attorney | 25 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2015 |
| 4 | Order | 06 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 2983420 | 1523488 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4128294 | 1944061 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5832823 | 2511656 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2666352 | 6003422 | 2603674 | 06 Mar 2018 |