| 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) | 7353838 | 3494041 | 28 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7899957 | 3861319 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8388855 | 4143583 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8870158 | 4380921 | 03 Sep 2019 |
| 5 | Tribunal Refused Notice for : 2966931 | 9532054 | 4687584 | 06 Jan 2020 |