| 1 | TM-1 | 15 Jan 2015 |
| 2 | Authorization Document (POA) | 15 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Jun 2017 |
| 1 | Hearing Notice (Show Cause) | 7116857 | 3315446 | 09 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 2883078 | 7477219 | 3582879 | 17 Dec 2018 |
| 3 | Notice of Section 19 for : 2883078 | 7489585 | 3595525 | 19 Dec 2018 |