| 1 | Power of Attorney | 20 Dec 2014 |
| 1 | TM-1 | 20 Dec 2014 |
| 2 | Power of Attorney | 20 Dec 2014 |
| 2 | TM-1 | 20 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 4 | User Affidavit | 23 Jul 2018 |
| 5 | Authorization Letter | 23 Jul 2018 |
| 6 | Other Documents | 23 Jul 2018 |
| 7 | Reply to Exam Report (MIS-R) | 29 Jul 2018 |
| 8 | Authorization Letter | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6427523 | 2896878 | 28 May 2018 |
| 2 | Hearing notice (Adjourned) | 7757778 | 3831207 | 08 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9456874 | 4664213 | 23 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10674430 | 11 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 2869562 | 10847607 | 5051908 | 18 Dec 2020 |