| 1 | Correspondence | 19 Mar 2014 |
| 1 | TM-1 | 19 Mar 2014 |
| 2 | Authorization Document (POA) | 19 Mar 2014 |
| 2 | TM-1 | 19 Mar 2014 |
| 3 | Authorization Document (POA) | 19 Mar 2014 |
| 3 | Correspondence | 19 Mar 2014 |
| 4 | Reply to Exam Report (MIS-R) | 16 Jan 2015 |
| 5 | Reply to Exam Report (MIS-R) | 07 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 6572137 | 3006498 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913921 | 3168041 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8024408 | 3953653 | 27 Mar 2019 |
| 4 | Tribunal Refused Notice for : 2701401 | 8724993 | 4309538 | 06 Aug 2019 |