| 1 | TM-1 | 11 Feb 2014 |
| 2 | Authorization Document (POA) | 11 Feb 2014 |
| 3 | Affidavit | 28 Apr 2014 |
| 4 | Reply to Exam Report (MIS-R) | 02 Sep 2015 |
| 5 | Reply to Exam Report (MIS-R) | 16 Sep 2015 |
| 6 | Authorization Document (POA) | 28 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6461635 | 2976464 | 04 Jun 2018 |
| 2 | Tribunal Accepted Notice for : 2676499 | 6900377 | 3142514 | 30 Aug 2018 |
| 3 | Notice of Section 19 for : 2676499 | 6932053 | 3173874 | 04 Sep 2018 |
| 4 | Hearing Notice (Show Cause) | 7016023 | 3230880 | 20 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2676499 | 7412242 | 3535230 | 05 Dec 2018 |