| 1 | TM-1 | 20 Jun 2014 |
| 2 | Power of Attorney | 20 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Dec 2015 |
| 4 | Order | 27 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 4965982 | 2150833 | 25 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5272657 | 2240893 | 23 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5686769 | 2448484 | 10 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2759709 | 5966739 | 2584268 | 27 Feb 2018 |