| 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 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6347558 | 2917545 | 12 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7056493 | 3263945 | 27 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2576717 | 7445018 | 3579582 | 11 Dec 2018 |