| 1 | Power of Attorney | 15 Dec 2014 |
| 2 | TM-1 | 15 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Jul 2016 |
| 4 | Authorization Letter | 09 May 2018 |
| 5 | Affidavit | 08 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6197458 | 2797073 | 09 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6607182 | 3069718 | 04 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6991271 | 3324881 | 14 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7420351 | 3622785 | 06 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2862849 | 7631527 | 3685721 | 16 Jan 2019 |