| 1 | TM-1 | 12 Jan 2015 |
| 2 | Authorization Document (POA) | 12 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 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) | 7288939 | 3434627 | 17 Nov 2018 |
| 2 | Tribunal Refused Notice for : 2879774 | 7646105 | 3697369 | 18 Jan 2019 |