| 1 | TM-1 | 13 Mar 2015 |
| 2 | Authorization Document (POA) | 13 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7421528 | 3557332 | 06 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8067916 | 3979429 | 03 Apr 2019 |
| 3 | Tribunal Refused Notice for : 2921611 | 8806742 | 4340617 | 22 Aug 2019 |