
| 1 | Correspondence | 13 Oct 2014 |
| 1 | TM-1 | 13 Oct 2014 |
| 2 | Correspondence | 13 Oct 2014 |
| 2 | TM-1 | 13 Oct 2014 |
| 3 | Authorization Document (POA) | 13 Oct 2014 |
| 4 | Reply to Exam Report (MIS-R) | 13 Jan 2016 |
| 5 | Reply to Exam Report (MIS-R) | 07 Aug 2017 |
| 6 | Affidavit | 25 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6913678 | 3167987 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 8024151 | 3953521 | 27 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8699804 | 4310621 | 01 Aug 2019 |
| 4 | Tribunal Refused Notice for : 2825010 | 9064810 | 4455352 | 10 Oct 2019 |