| 1 | Correspondence | 27 Dec 2013 |
| 1 | TM-1 | 27 Dec 2013 |
| 2 | Correspondence | 27 Dec 2013 |
| 2 | TM-1 | 27 Dec 2013 |
| 3 | Authorization Document (POA) | 27 Dec 2013 |
| 4 | Reply to Exam Report (MIS-R) | 23 Mar 2015 |
| 5 | Reply to Exam Report (MIS-R) | 20 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 29 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6571829 | 3006396 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913293 | 3167827 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8023635 | 3953335 | 27 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8699550 | 4310559 | 01 Aug 2019 |
| 5 | Tribunal Refused Notice for : 2650615 | 9549670 | 4756842 | 09 Jan 2020 |