| 1 | TM-1 | 18 Jun 2015 |
| 2 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 3 | Authorization Document (POA) | 10 Nov 2016 |
| 4 | Authorization Letter | 12 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7801696 | 3779731 | 15 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8238509 | 4063691 | 09 May 2019 |
| 3 | Tribunal Refused Notice for : 2988283 | 8707810 | 4301433 | 02 Aug 2019 |