| 1 | TM-1 | 05 Sep 2014 |
| 2 | Power of Attorney | 05 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 03 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5118576 | 2187658 | 14 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5737496 | 2459600 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6398140 | 2825399 | 23 May 2018 |
| 4 | Tribunal Abandoned Notice for : 2804947 | 7069459 | 3258815 | 28 Sep 2018 |