| 1 | Power of Attorney | 23 Jan 2016 |
| 2 | TM-1 | 23 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Sep 2016 |
| 4 | Affidavit | 15 Dec 2016 |
| 5 | Authorization Letter | 06 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6915366 | 3188768 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7784600 | 3770093 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8190706 | 4103237 | 30 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8808043 | 4347464 | 22 Aug 2019 |
| 5 | Tribunal Refused Notice for : 3166816 | 9282101 | 4555389 | 21 Nov 2019 |