| 1 | TM-1 | 27 May 2014 |
| 2 | Authorization Document (POA) | 27 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6802007 | 3108606 | 08 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7477147 | 3602369 | 17 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2744255 | 7861247 | 3831990 | 26 Feb 2019 |