| 1 | TM-1 | 02 Jan 2015 |
| 2 | Power of Attorney | 02 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Affidavit | 15 Nov 2017 |
| 5 | Reply to Exam Report (MIS-R) | 27 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5964450 | 2585713 | 27 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6245941 | 2747541 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7236449 | 3407915 | 05 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2874453 | 7671442 | 3722281 | 24 Jan 2019 |