| 1 | TM-1 | 22 Apr 2014 |
| 2 | Power of Attorney | 22 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 06 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 16 May 2018 |
| 1 | Hearing Notice (Show Cause) | 5858356 | 2642956 | 07 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6215039 | 2816282 | 12 Apr 2018 |
| 3 | Tribunal Refused Notice for : 2723056 | 6392747 | 2819239 | 22 May 2018 |