| 1 | TM-1 | 17 Sep 2014 |
| 2 | Power of Attorney | 17 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 17 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 5 | Order | 07 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5237620 | 2234339 | 16 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5738251 | 2459382 | 19 Jan 2018 |
| 3 | Tribunal Refused Notice for : 2812963 | 6015186 | 2610777 | 07 Mar 2018 |