| 1 | TM-1 | 05 Jun 2015 |
| 2 | Authorization Document (POA) | 05 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Aug 2016 |
| 4 | Affidavit | 13 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7557895 | 3651992 | 02 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 7996212 | 3911393 | 22 Mar 2019 |
| 3 | Tribunal Refused Notice for : 2978885 | 8746067 | 4318193 | 09 Aug 2019 |