| 1 | TM-1 | 07 Aug 2013 |
| 2 | Authorization Document (POA) | 07 Aug 2013 |
| 3 | Reply to Exam Report (MIS-R) | 20 Nov 2014 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6402128 | 2975333 | 23 May 2018 |
| 2 | Hearing notice (Adjourned) | 7287847 | 3434357 | 16 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7959745 | 3895803 | 15 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8450992 | 4177007 | 18 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2577199 | 9034484 | 03 Oct 2019 |