| 1 | TM-1 | 12 Jun 2015 |
| 2 | Power of Attorney | 12 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Jul 2018 |
| 5 | Authorization Letter | 18 Dec 2018 |
| 6 | Authorization Letter | 12 Apr 2019 |
| 7 | Letter of Withdrawal | 12 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6409479 | 2938819 | 24 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6849861 | 3221328 | 20 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7259336 | 3523029 | 13 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7878931 | 3925467 | 28 Feb 2019 |
| 5 | Tribunal Withdrawn Notice for : 2986636 | 8122174 | 3990541 | 15 Apr 2019 |