| 1 | Correspondence | 02 May 2014 |
| 2 | TM-1 | 02 May 2014 |
| 3 | Authorization Document (POA) | 02 May 2014 |
| 4 | Correspondence | 29 Sep 2014 |
| 5 | Reply to Exam Report (MIS-R) | 07 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 6772704 | 3094880 | 02 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7354151 | 3514511 | 28 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7901094 | 3861488 | 05 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8389278 | 4143810 | 07 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2729787 | 8698535 | 4296174 | 01 Aug 2019 |