| 1 | TM-1 | 18 Aug 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 02 Mar 2017 |
| 4 | Affidavit | 12 Oct 2018 |
| 5 | Authorization Letter | 28 Nov 2018 |
| 6 | Power of Attorney | 11 Dec 2018 |
| 7 | Incorpration Certificate | 01 Apr 2019 |
| 8 | Other Documents | 03 Apr 2019 |
| 9 | Journal Copy | 19 Dec 2019 |
| 10 | Certificate | 12 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7154560 | 3419046 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 8202155 | 4043770 | 01 May 2019 |
| 3 | Hearing notice (Adjourned) | 8632328 | 4275270 | 22 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3339507 | 8935209 | 4397404 | 17 Sep 2019 |