| 1 | TM-1 | 01 Oct 2015 |
| 2 | Authorization Document (POA) | 01 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 14 Mar 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 15 May 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7966597 | 3903964 | 16 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8965849 | 4425767 | 21 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3068521 | 9830349 | 4828070 | 26 Feb 2020 |