| 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) | 3006412 | 1530973 | 11 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131644 | 1942840 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839034 | 2512172 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2672420 | 6107807 | 2662397 | 23 Mar 2018 |