| 1 | TM-1 | 04 Feb 2014 |
| 2 | Power of Attorney | 04 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jun 2015 |
| 4 | Order | 23 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 3006394 | 1530971 | 11 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131641 | 1942955 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839032 | 2512150 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2672416 | 6107758 | 2662366 | 23 Mar 2018 |