| 1 | TM-1 | 16 Sep 2016 |
| 2 | Power of Attorney | 16 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Aug 2019 |
| 6 | Authorization Letter | 21 Aug 2019 |
| 7 | Authorization Letter | 21 Aug 2019 |
| 8 | Authorization Letter | 22 Aug 2019 |
| 9 | Authorization Letter | 25 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8460386 | 4180156 | 19 Jun 2019 |
| 2 | Tribunal Refused Notice for : 3365227 | 9015587 | 4425748 | 30 Sep 2019 |