| 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) | 30 Mar 2018 |
| 6 | Reply to Exam Report (MIS-R) | 20 Aug 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 29 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6571830 | 3006397 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913316 | 3167817 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8023681 | 3953337 | 27 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8699551 | 4310580 | 01 Aug 2019 |
| 5 | Tribunal Refused Notice for : 2650616 | 9551849 | 4757008 | 09 Jan 2020 |