| 1 | TM-1 | 27 May 2014 |
| 2 | Authorization Document (POA) | 27 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 29 Sep 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6660511 | 3031183 | 13 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7107608 | 3312039 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7853468 | 3839369 | 25 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8380444 | 4139961 | 06 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2744980 | 9118408 | 4476621 | 18 Oct 2019 |