| 1 | TM-1 | 15 Sep 2014 |
| 2 | Power of Attorney | 15 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jan 2016 |
| 4 | Order | 22 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 5237002 | 2233713 | 16 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5737847 | 2459444 | 19 Jan 2018 |
| 3 | Tribunal Refused Notice for : 2810550 | 5942546 | 2566379 | 22 Feb 2018 |