| 1 | TM-1 | 19 Mar 2014 |
| 2 | Authorization Document (POA) | 19 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 03 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 05 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 22 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 04 Nov 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 04 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6570776 | 3005710 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6881872 | 3160898 | 27 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2701628 | 7235434 | 3380023 | 05 Nov 2018 |