| 1 | Power of Attorney | 10 Dec 2015 |
| 1 | TM-1 | 10 Dec 2015 |
| 2 | Power of Attorney | 10 Dec 2015 |
| 2 | TM-1 | 10 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Sep 2018 |
| 5 | Correspondence | 05 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6893717 | 3180219 | 29 Aug 2018 |
| 2 | Tribunal Accepted Notice for : 3122961 | 7086138 | 3268431 | 03 Oct 2018 |
| 3 | Notice of Section 19 for : 3122961 | 7100198 | 05 Oct 2018 | |
| 4 | Hearing Notice (Show Cause) | 7112256 | 3294868 | 09 Oct 2018 |