| 1 | TM-1 | 18 Jan 2016 |
| 2 | Reply to Exam Report (MIS-R) | 29 Aug 2016 |
| 3 | Authorization Letter | 10 Oct 2018 |
| 3 | General Power of Attorney | 10 Oct 2018 |
| 4 | Authorization Letter | 10 Oct 2018 |
| 4 | General Power of Attorney | 10 Oct 2018 |
| 5 | Affidavit | 26 Oct 2018 |
| 6 | Authorization Letter | 04 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6887576 | 3138043 | 28 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7353079 | 3492950 | 28 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7747701 | 07 Feb 2019 | |
| 4 | Tribunal Refused Notice for : 3161642 | 8098743 | 10 Apr 2019 |