| 1 | TM-1 | 23 Jan 2015 |
| 2 | Power of Attorney | 23 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Affidavit | 21 Apr 2016 |
| 5 | Authorization Letter | 03 Apr 2018 |
| 6 | Authorization Letter | 01 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5978040 | 2604096 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6461475 | 2887673 | 04 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6825451 | 3113979 | 13 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2889763 | 7093410 | 3274501 | 04 Oct 2018 |