| 1 | Other Documents | 13 Aug 2015 |
| 1 | Power of Attorney | 13 Aug 2015 |
| 1 | TM-1 | 13 Aug 2015 |
| 2 | Power of Attorney | 13 Aug 2015 |
| 2 | TM-1 | 13 Aug 2015 |
| 3 | Other Documents | 13 Aug 2015 |
| 3 | TM-1 | 13 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 5 | Authorization Letter | 02 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6540268 | 3034888 | 21 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6965421 | 3303170 | 10 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7413419 | 3611801 | 05 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3032147 | 7628355 | 3683342 | 15 Jan 2019 |