| 1 | Authorization Document (POA) | 27 Dec 2013 |
| 1 | TM-1 | 27 Dec 2013 |
| 2 | Authorization Document (POA) | 27 Dec 2013 |
| 2 | TM-1 | 27 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 26 Oct 2015 |
| 4 | Affidavit | 10 Aug 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 30 May 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Nov 2019 |
| 7 | Return post | 04 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 6572126 | 3006488 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913687 | 3167979 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8024288 | 3953604 | 27 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8893032 | 4400556 | 07 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9682915 | 4776684 | 31 Jan 2020 |