| 1 | TM-1 | 23 Jul 2015 |
| 2 | Power of Attorney | 23 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 21 Apr 2016 |
| 5 | Letter | 28 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6472982 | 2893304 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7108087 | 3311706 | 08 Oct 2018 |
| 3 | Tribunal Refused Notice for : 3016337 | 7494909 | 3601228 | 19 Dec 2018 |