| 1 | TM-1 | 26 May 2015 |
| 2 | Power of Attorney | 26 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Authorization Letter | 27 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6178918 | 2720887 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6483087 | 2900919 | 08 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7085807 | 3295297 | 03 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2971907 | 7453468 | 3572175 | 12 Dec 2018 |