| 1 | Correspondence | 22 Jan 2015 |
| 2 | TM-1 | 22 Jan 2015 |
| 3 | Authorization Document (POA) | 22 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7330410 | 3457714 | 24 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7972814 | 3907636 | 18 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8967096 | 4426918 | 21 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9498443 | 4713247 | 31 Dec 2019 |
| 5 | Tribunal Refused Notice for : 2887392 | 10096807 | 4910706 | 24 Jun 2020 |