| 1 | TM-1 | 19 Nov 2015 |
| 2 | Power of Attorney | 19 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Authorization Document (POA) | 15 Jun 2016 |
| 5 | Affidavit | 15 Jun 2016 |
| 6 | Reply to Exam Report (MIS-R) | 15 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6714874 | 3049994 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7994688 | 3951706 | 22 Mar 2019 |
| 3 | Tribunal Refused Notice for : 3101378 | 8311230 | 4081576 | 24 May 2019 |