| 1 | TM-1 | 30 Nov 2012 |
| 2 | Authorization Document (POA) | 30 Nov 2012 |
| 3 | Reply to Exam Report (MIS-R) | 02 Mar 2015 |
| 4 | TM-M(EXTENSION OF TIME) | 21 May 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 23 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2018 |
| 7 | Letter of Withdrawal | 18 Dec 2018 |
| 8 | Letter of Withdrawal | 18 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 5984620 | 2673508 | 03 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6201442 | 2818462 | 10 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6448855 | 2972794 | 31 May 2018 |
| 4 | Hearing Notice (Adjourned) | 7085292 | 3298116 | 03 Oct 2018 |
| 5 | Tribunal Withdrawn Notice for : 2435492 | 7544997 | 3642646 | 31 Dec 2018 |