| 1 | Authorization Document (POA) | 23 Sep 2013 |
| 1 | TM-1 | 23 Sep 2013 |
| 2 | Authorization Document (POA) | 23 Sep 2013 |
| 2 | TM-1 | 23 Sep 2013 |
| 3 | Reply to Exam Report (MIS-R) | 05 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 15 Apr 2015 |
| 5 | Reply to Exam Report (MIS-R) | 19 Jun 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6345177 | 2911527 | 11 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7037160 | 3255455 | 25 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7683081 | 3729414 | 28 Jan 2019 |
| 4 | Tribunal Refused Notice for : 2600574 | 8093454 | 3992920 | 09 Apr 2019 |