| 1 | TM-1 | 16 Oct 2014 |
| 2 | Authorization Document (POA) | 16 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 19 Feb 2016 |
| 4 | MIS-A | 23 Feb 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6981883 | 3218336 | 12 Sep 2018 |
| 2 | Tribunal Refused Notice for : 2827885 | 7407458 | 3531412 | 04 Dec 2018 |