| 1 | TM-1 | 14 Aug 2015 |
| 2 | Power of Attorney | 14 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 4 | Authorization Letter | 15 Dec 2018 |
| 5 | Authorization Letter | 09 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6631199 | 3033042 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7104989 | 3309175 | 08 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3035209 | 7477867 | 3583502 | 17 Dec 2018 |
| 4 | Notice of Section 19 for : 3035209 | 7478353 | 3653611 | 17 Dec 2018 |
| 5 | Hearing Notice (Show Cause) | 7550482 | 3653681 | 01 Jan 2019 |
| 6 | Hearing notice (Adjourned) | 9157216 | 4495523 | 25 Oct 2019 |