| 1 | TM-1 | 23 Jul 2015 |
| 2 | Additional Representation Sheet | 23 Jul 2015 |
| 3 | General Power of Attorney | 11 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 24 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 17 Sep 2018 |
| 6 | Affidavit | 22 Sep 2018 |
| 7 | Authorization Letter | 25 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6606836 | 2948721 | 04 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7095613 | 3312538 | 05 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7740669 | 3807620 | 06 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3014658 | 8197217 | 01 May 2019 |