| 1 | Power of Attorney | 14 Jul 2015 |
| 2 | TM-1 | 14 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2016 |
| 4 | Authorization Letter | 27 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6561112 | 2939762 | 26 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6980765 | 3214000 | 12 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7787523 | 3775715 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8559478 | 4302892 | 09 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3011195 | 8947035 | 4402352 | 18 Sep 2019 |