| 1 | TM-1 | 21 Feb 2014 |
| 2 | Authorization Document (POA) | 21 Feb 2014 |
| 3 | Affidavit | 22 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Jul 2015 |
| 4 | Affidavit | 22 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Jul 2015 |
| 5 | Reply to Exam Report (MIS-R) | 14 Aug 2018 |
| 6 | Written Arguments | 16 Aug 2018 |
| 7 | Reply to Exam Report (MIS-R) | 17 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6464037 | 2976859 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6932903 | 3176133 | 04 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2684062 | 7506363 | 3607742 | 21 Dec 2018 |