| 1 | TM-1 | 14 Oct 2015 |
| 2 | Authorization Document (POA) | 14 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 May 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 04 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7920605 | 3870473 | 08 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8439374 | 4176186 | 17 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3077830 | 8963379 | 4406836 | 20 Sep 2019 |