| 1 | TM-1 | 07 Dec 2015 |
| 2 | Power of Attorney | 07 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 5 | Letter | 02 Aug 2018 |
| 6 | General Power of Attorney | 30 Oct 2018 |
| 7 | Affidavit | 08 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6851067 | 3125692 | 20 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7299031 | 3458042 | 19 Nov 2018 |
| 3 | Tribunal Refused Notice for : 3118165 | 7829577 | 3800722 | 20 Feb 2019 |