| 1 | TM-1 | 20 May 2015 |
| 2 | Authorization Document (POA) | 20 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7353834 | 3494032 | 28 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7899954 | 3861314 | 05 Mar 2019 |
| 3 | Tribunal Refused Notice for : 2966928 | 8269760 | 4064790 | 15 May 2019 |