
| 1 | Authorization Document (POA) | 26 Oct 2015 |
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Authorization Document (POA) | 26 Oct 2015 |
| 2 | TM-1 | 26 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7921291 | 3870793 | 08 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8696754 | 4297924 | 01 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9189836 | 4542142 | 04 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9681810 | 4767739 | 31 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10692795 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075263 | 08 Feb 2021 | |
| 7 | Tribunal Abandoned Notice for : 3084771 | 11237911 | 5143811 | 12 Mar 2021 |