| 1 | Power of Attorney | 19 Jul 2016 |
| 1 | TM-1 | 19 Jul 2016 |
| 2 | Power of Attorney | 19 Jul 2016 |
| 2 | TM-1 | 19 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Feb 2017 |
| 4 | Authorization Letter | 03 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7336279 | 3562846 | 26 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8273189 | 4091866 | 16 May 2019 |
| 3 | Hearing notice (Adjourned) | 8832754 | 4375837 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9281250 | 4585441 | 21 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3313093 | 9669284 | 4753437 | 29 Jan 2020 |