| 1 | Correspondence | 18 Jan 2012 |
| 2 | TM-1 | 06 Dec 2012 |
| 3 | Authorization Document (POA) | 06 Dec 2012 |
| 4 | Correspondence | 11 Jan 2013 |
| 5 | Correspondence | 20 Feb 2013 |
| 6 | Correspondence | 03 Oct 2013 |
| 7 | Reply to Exam Report (MIS-R) | 24 Feb 2014 |
| 8 | Reply to Exam Report (MIS-R) | 11 Dec 2014 |
| 9 | TM-16 | 29 Jun 2016 |
| 10 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 11 | Reply to Exam Report (MIS-R) | 11 Jun 2018 |
| 12 | Affidavit | 04 Oct 2018 |
| 13 | Documents in support of Show cause Hearing (SCH) | 13 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 5985554 | 2674205 | 03 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6296383 | 2779473 | 03 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6943390 | 3181869 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7436170 | 3574966 | 10 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2438567 | 7874911 | 3866007 | 28 Feb 2019 |