
| 1 | Correspondence | 11 Apr 2014 |
| 1 | TM-1 | 11 Apr 2014 |
| 2 | Correspondence | 11 Apr 2014 |
| 2 | TM-1 | 11 Apr 2014 |
| 3 | Authorization Document (POA) | 11 Apr 2014 |
| 4 | Reply to Exam Report (MIS-R) | 30 Sep 2015 |
| 5 | Reply to Exam Report (MIS-R) | 07 Aug 2017 |
| 6 | Affidavit | 25 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6572056 | 3006469 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913491 | 3167903 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8023860 | 3953461 | 27 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8699631 | 4310594 | 01 Aug 2019 |
| 5 | Tribunal Refused Notice for : 2716353 | 8981600 | 4414692 | 24 Sep 2019 |