| 1 | Correspondence | 19 Jan 2015 |
| 2 | TM-1 | 19 Jan 2015 |
| 3 | Authorization Document (POA) | 19 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 10 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 7244875 | 3395268 | 09 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7877453 | 3852860 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8601980 | 4261640 | 16 Jul 2019 |
| 4 | Tribunal Refused Notice for : 2884589 | 9265870 | 4547210 | 19 Nov 2019 |