| 1 | TM-1 | 18 Jun 2014 |
| 2 | Authorization Document (POA) | 18 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 26 Oct 2018 |
| 1 | Dispatching of Examination Report for : 2758266 | 2913374 | 1479885 | 28 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6802025 | 3108624 | 08 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7477153 | 3602375 | 17 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2758266 | 7873305 | 3841499 | 27 Feb 2019 |