| 1 | TM-1 | 09 Oct 2014 |
| 2 | Authorization Document (POA) | 09 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jan 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6966272 | 3204358 | 10 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7666918 | 3717405 | 23 Jan 2019 |
| 3 | Tribunal Refused Notice for : 2823811 | 8026646 | 3967015 | 28 Mar 2019 |