| 1 | TM-1 | 07 Jul 2015 |
| 2 | Power of Attorney | 07 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 4 | Affidavit | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 6 | Power of Attorney | 12 Apr 2016 |
| 7 | Affidavit | 31 Aug 2018 |
| 8 | Authorization Letter | 03 Sep 2018 |
| 9 | Affidavit | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6714726 | 3049951 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7994681 | 3951710 | 22 Mar 2019 |
| 3 | Tribunal Refused Notice for : 3003170 | 8474177 | 4174819 | 21 Jun 2019 |