| 1 | TM-1 | 23 Jan 2014 |
| 2 | Authorization Document (POA) | 23 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Aug 2015 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6473974 | 2980119 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7107451 | 3311913 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7853380 | 3839340 | 25 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2665149 | 8211963 | 4068448 | 03 May 2019 |