| 1 | TM-1 | 04 Feb 2014 |
| 2 | Power of Attorney | 04 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Jun 2015 |
| 4 | Order | 23 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 3006368 | 1530977 | 11 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131615 | 1942888 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839025 | 2512122 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2672406 | 6107653 | 2662279 | 23 Mar 2018 |