| 1 | TM-1 | 08 Feb 2016 |
| 2 | General Power of Attorney | 08 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Aug 2016 |
| 4 | Authorization Letter | 29 Nov 2018 |
| 5 | Authorization Letter | 29 Apr 2019 |
| 6 | Authorization Letter | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6969008 | 3211760 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7726681 | 3809350 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8465269 | 4176659 | 20 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9229832 | 4536817 | 11 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3179491 | 10276500 | 4936186 | 14 Aug 2020 |