| 1 | Correspondence | 20 Feb 2014 |
| 1 | TM-1 | 20 Feb 2014 |
| 2 | Authorization Document (POA) | 20 Feb 2014 |
| 2 | Correspondence | 20 Feb 2014 |
| 2 | TM-1 | 20 Feb 2014 |
| 3 | Authorization Document (POA) | 20 Feb 2014 |
| 3 | TM-1 | 20 Feb 2014 |
| 4 | Reply to Exam Report (MIS-R) | 12 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 6551954 | 2998847 | 25 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7244819 | 3395199 | 09 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7877381 | 3852865 | 28 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8601978 | 4261639 | 16 Jul 2019 |
| 5 | Tribunal Refused Notice for : 2683143 | 8972931 | 4410411 | 23 Sep 2019 |