| 1 | TM-1 | 12 Jan 2015 |
| 2 | Authorization Document (POA) | 12 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7288937 | 3434626 | 17 Nov 2018 |
| 2 | Tribunal Refused Notice for : 2879772 | 7640155 | 3692894 | 17 Jan 2019 |