| 1 | Power of Attorney | 23 May 2012 |
| 2 | Additional Representation Sheet | 23 May 2012 |
| 2 | TM-1 | 23 May 2012 |
| 3 | TM-1 | 23 May 2012 |
| 3 | Additional Representation Sheet | 23 May 2012 |
| 4 | Other Documents | 29 Dec 2014 |
| 5 | Reply to Exam Report (MIS-R) | 06 Oct 2015 |
| 6 | Affidavit | 05 Aug 2017 |
| 6 | Incorpration Certificate | 05 Aug 2017 |
| 7 | Incorpration Certificate | 05 Aug 2017 |
| 7 | Other Documents | 05 Aug 2017 |
| 8 | Affidavit | 05 Aug 2017 |
| 9 | Affidavit | 05 Aug 2017 |
| 9 | Other Documents | 05 Aug 2017 |
| 10 | Affidavit | 21 Aug 2017 |
| 11 | Authorization Letter | 05 Feb 2018 |
| 12 | Affidavit | 05 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5149630 | 2195147 | 25 Sep 2017 |
| 2 | Hearing Notice (Show Cause) | 5149634 | 2195211 | 25 Sep 2017 |
| 3 | Hearing Notice (Adjourned) | 5315006 | 2268573 | 31 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5507768 | 2364318 | 05 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5616996 | 2401773 | 27 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2336071 | 5856510 | 2506639 | 07 Feb 2018 |