| 1 | TM-1 | 14 Aug 2015 |
| 2 | Authorization Document (POA) | 14 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 27 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7622399 | 3704297 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266321 | 4084040 | 15 May 2019 |
| 3 | Tribunal Refused Notice for : 3032105 | 8568582 | 4233003 | 10 Jul 2019 |