| 1 | TM-1 | 04 Feb 2014 |
| 2 | Power of Attorney | 04 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jul 2015 |
| 4 | Order | 23 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 3006350 | 1530982 | 11 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131612 | 1942949 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839018 | 2512080 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2672403 | 6107619 | 2662269 | 23 Mar 2018 |