| 1 | Correspondence | 20 Feb 2014 |
| 2 | TM-1 | 20 Feb 2014 |
| 3 | Authorization Document (POA) | 20 Feb 2014 |
| 4 | Reply to Exam Report (MIS-R) | 17 Jun 2015 |
| 1 | Hearing Notice (Show Cause) | 6550047 | 2997271 | 23 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7244748 | 3395148 | 09 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7877285 | 3852830 | 28 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8355744 | 4138703 | 01 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2682938 | 8722942 | 4308635 | 06 Aug 2019 |