| 1 | Correspondence | 13 Mar 2015 |
| 2 | TM-1 | 13 Mar 2015 |
| 3 | Authorization Document (POA) | 13 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7402809 | 3554043 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7924226 | 3878475 | 09 Mar 2019 |
| 3 | Tribunal Refused Notice for : 2921400 | 8226188 | 4067924 | 07 May 2019 |