| 1 | Power of Attorney | 15 Nov 2014 |
| 2 | TM-1 | 15 Nov 2014 |
| 3 | Letter | 19 Jun 2015 |
| 4 | Power of Attorney | 01 Dec 2015 |
| 5 | Reply to Exam Report (MIS-R) | 10 Jun 2016 |
| 6 | Reply to Exam Report (MIS-R) | 29 Jun 2016 |
| 7 | Affidavit | 18 Jul 2018 |
| 8 | Authorization Letter | 13 Nov 2018 |
| 9 | Authorization Letter | 19 Feb 2019 |
| 1 | Dispatching of Examination Report for : 2844900 | 3615013 | 1814231 | 03 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6426753 | 2895551 | 28 May 2018 |
| 3 | Hearing Notice (Adjourned) | 7040427 | 3246381 | 25 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7469986 | 3631985 | 14 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2844900 | 7878751 | 3843913 | 28 Feb 2019 |