| 1 | TM-1 | 22 Sep 2014 |
| 2 | Authorization Document (POA) | 22 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 6879269 | 3145913 | 27 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7396462 | 3551344 | 03 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8008802 | 3948516 | 25 Mar 2019 |
| 4 | Tribunal Refused Notice for : 2813393 | 9014305 | 4424804 | 30 Sep 2019 |