| 1 | TM-1 | 21 Mar 2015 |
| 2 | Power of Attorney | 21 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Authorization Letter | 15 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6096401 | 2661173 | 21 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6560482 | 2939560 | 26 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7407280 | 3536459 | 04 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8470546 | 4173406 | 21 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2926848 | 8772481 | 4327609 | 16 Aug 2019 |