| 1 | Power of Attorney | 22 Dec 2015 |
| 2 | TM-1 | 22 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 May 2016 |
| 4 | Affidavit | 15 Sep 2018 |
| 5 | Reply to Exam Report (MIS-R) | 19 Sep 2018 |
| 6 | Authorization Letter | 20 Sep 2018 |
| 7 | Authorization Letter | 03 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6734513 | 3068363 | 26 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7049448 | 3264779 | 26 Sep 2018 |
| 3 | Tribunal Refused Notice for : 3135415 | 7274811 | 3427155 | 15 Nov 2018 |