| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 31 May 2017 |
| 4 | Authorization Letter | 15 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7456674 | 3609138 | 13 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7766720 | 3835350 | 11 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9358098 | 4594673 | 05 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3501298 | 9714565 | 4775921 | 05 Feb 2020 |