| 1 | TM-1 | 09 Jun 2014 |
| 2 | Power of Attorney | 09 Jun 2014 |
| 3 | Other Documents | 09 Jun 2014 |
| 4 | TM-16 | 09 Jun 2014 |
| 5 | Reply to Exam Report (MIS-R) | 25 Nov 2015 |
| 6 | Reply to Exam Report (MIS-R) | 25 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 6684835 | 3039476 | 18 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7449123 | 3578631 | 12 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2752620 | 7857652 | 3828623 | 25 Feb 2019 |