| 1 | TM-1 | 07 Oct 2016 |
| 2 | Power of Attorney | 07 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | Authorization Letter | 10 Apr 2019 |
| 5 | Authorization Letter | 17 Sep 2019 |
| 6 | Authorization Letter | 05 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7739658 | 3811169 | 06 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8556074 | 4308218 | 09 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9133964 | 4506152 | 22 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10725569 | 25 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3383967 | 10949270 | 5071113 | 11 Jan 2021 |