
| 1 | TM-1 | 04 Jun 2014 |
| 2 | Power of Attorney | 04 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 5904074 | 2663833 | 16 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6192804 | 2790119 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6506328 | 3017405 | 14 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 6962502 | 3300608 | 10 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2750404 | 7154498 | 3324316 | 16 Oct 2018 |