| 1 | TM-1 | 08 Jul 2013 |
| 2 | Authorization Document (POA) | 08 Jul 2013 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jun 2015 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6378169 | 2939332 | 19 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6878959 | 3145144 | 27 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7354287 | 3514583 | 28 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2560810 | 7774818 | 3775124 | 12 Feb 2019 |