| 1 | TM-1 | 26 Jun 2015 |
| 2 | Authorization Document (POA) | 26 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 7599385 | 3676846 | 09 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8186776 | 4028978 | 29 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8696737 | 4297915 | 01 Aug 2019 |
| 4 | Tribunal Refused Notice for : 2994440 | 9110293 | 4521223 | 17 Oct 2019 |