
| 1 | TM-1 | 22 May 2012 |
| 2 | Authorization Document (POA) | 22 May 2012 |
| 3 | Additional Representation Sheet | 22 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 10 Dec 2013 |
| 5 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 6 | Affidavit | 02 Jan 2018 |
| 7 | Authorization Letter | 02 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1962025 | 1107432 | 20 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2196380 | 1210072 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2761077 | 1525020 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 5080005 | 2182240 | 01 Sep 2017 |
| 5 | Hearing Notice (Adjourned) | 5541956 | 2421970 | 12 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2335213 | 5694432 | 2481609 | 11 Jan 2018 |