| 1 | TM-1 | 16 Jun 2014 |
| 2 | Power of Attorney | 16 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 06 Nov 2015 |
| 4 | Reply to Exam Report (MIS-R) | 28 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5925132 | 2670561 | 20 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6193691 | 2790870 | 09 Apr 2018 |
| 3 | Tribunal Refused Notice for : 2756753 | 6318336 | 2770806 | 08 May 2018 |