| 1 | TM-1 | 06 Aug 2013 |
| 2 | Authorization Document (POA) | 06 Aug 2013 |
| 3 | Reply to Exam Report (MIS-R) | 01 Sep 2014 |
| 4 | Reply to Exam Report (MIS-R) | 11 Aug 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6347557 | 2917544 | 12 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7056492 | 3263944 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7746726 | 3766573 | 07 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8437129 | 4171658 | 17 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2576716 | 9038735 | 04 Oct 2019 |