| 1 | TM-1 | 29 Sep 2014 |
| 2 | Authorization Document (POA) | 29 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 7027702 | 3242853 | 24 Sep 2018 |
| 2 | Tribunal Refused Notice for : 2824687 | 7414932 | 3538202 | 05 Dec 2018 |