| 1 | TM-1 | 10 Jan 2013 |
| 2 | TM-2 | 10 Jan 2013 |
| 3 | TM-16 | 11 Mar 2013 |
| 4 | Authorization Document (POA) | 27 Feb 2015 |
| 5 | TM-18 | 27 Feb 2015 |
| 6 | TM-16 | 27 Feb 2015 |
| 7 | TM-61 | 27 Feb 2015 |
| 8 | Reply to Exam Report (MIS-R) | 02 Dec 2015 |
| 9 | TM-61 | 03 Dec 2015 |
| 10 | TM-16 | 27 Aug 2016 |
| 11 | TM-M(EXTENSION OF TIME) | 02 Jun 2018 |
| 12 | TM-M(EXTENSION OF TIME) | 12 Nov 2018 |
| 13 | Documents in support of Show cause Hearing (SCH) | 23 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6017918 | 08 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6243578 | 2870594 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6899548 | 3167302 | 30 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7617480 | 3699279 | 12 Jan 2019 |
| 5 | Tribunal Refused Notice for : 2458411 | 8042869 | 3972784 | 29 Mar 2019 |