| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 18 May 2017 |
| 4 | Authorization Letter | 06 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7699082 | 3798068 | 30 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8385151 | 4200105 | 07 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8760699 | 4385754 | 13 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3506144 | 9029735 | 4434130 | 03 Oct 2019 |