| 1 | TM-1 | 03 Sep 2015 |
| 2 | Power of Attorney | 03 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 24 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 09 Oct 2018 |
| 6 | Reply to Exam Report (MIS-R) | 09 Oct 2018 |
| 7 | Authorization Document (POA) | 11 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6506396 | 3017440 | 14 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6962508 | 3300638 | 10 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7562885 | 3735013 | 03 Jan 2019 |
| 4 | Tribunal Refused Notice for : 3048031 | 7808756 | 3781273 | 18 Feb 2019 |