| 1 | TM-1 | 28 Sep 2015 |
| 2 | Authorization Document (POA) | 28 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Affidavit | 06 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7953349 | 3893243 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8722348 | 4314217 | 06 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3064741 | 9739831 | 4787299 | 10 Feb 2020 |