| 1 | TM-1 | 27 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 29 Mar 2012 |
| 3 | Authorization Letter | 14 Oct 2019 |
| 3 | Power of Attorney | 14 Oct 2019 |
| 4 | Authorization Letter | 14 Oct 2019 |
| 4 | Power of Attorney | 14 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 1352725 | 938190 | 18 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2050261 | 1146023 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2599132 | 1301751 | 14 Dec 2015 |
| 4 | Hearing Notice (Show Cause) | 6685062 | 3111612 | 18 Jul 2018 |
| 5 | Hearing notice (Adjourned) | 8927567 | 4442057 | 16 Sep 2019 |
| 6 | Tribunal Refused Notice for : 2044796 | 9795893 | 4840665 | 20 Feb 2020 |