| 1 | TM-1 | 09 Mar 2015 |
| 2 | Additional Representation Sheet | 09 Mar 2015 |
| 3 | Power of Attorney | 09 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 07 Jun 2016 |
| 5 | Reply to Exam Report (MIS-R) | 14 Jun 2016 |
| 6 | Affidavit | 09 Jul 2018 |
| 7 | Other Documents | 26 Oct 2018 |
| 8 | Authorization Letter | 26 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6712225 | 3103878 | 23 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7149029 | 3384264 | 16 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7747109 | 3824776 | 07 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2917587 | 8088100 | 3976678 | 08 Apr 2019 |