| 1 | TM-1 | 14 May 2015 |
| 2 | Authorization Document (POA) | 14 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7423150 | 3557655 | 06 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7853647 | 3839521 | 25 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8380686 | 4140016 | 06 Jun 2019 |
| 4 | Tribunal Refused Notice for : 2963233 | 8974258 | 4411265 | 23 Sep 2019 |