| 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) | 7622366 | 3704280 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266277 | 4084058 | 15 May 2019 |
| 3 | Tribunal Refused Notice for : 3015989 | 8766017 | 4325782 | 14 Aug 2019 |