| 1 | TM-1 | 24 Jul 2015 |
| 2 | Authorization Document (POA) | 24 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Correspondence | 31 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 7622360 | 3704271 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266269 | 4084052 | 15 May 2019 |
| 3 | Tribunal Refused Notice for : 3015982 | 9033882 | 4437999 | 03 Oct 2019 |