| 1 | Power of Attorney | 28 Jun 2014 |
| 1 | TM-1 | 28 Jun 2014 |
| 2 | Power of Attorney | 28 Jun 2014 |
| 2 | TM-1 | 28 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 04 Dec 2015 |
| 4 | Order | 22 Feb 2017 |
| 5 | Authorization Letter | 27 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 4970645 | 2159274 | 26 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5273140 | 2240838 | 23 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5688180 | 2446632 | 10 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2764527 | 5943808 | 2567367 | 22 Feb 2018 |