| 1 | Correspondence | 29 Oct 2015 |
| 1 | TM-1 | 29 Oct 2015 |
| 2 | Correspondence | 29 Oct 2015 |
| 2 | TM-1 | 29 Oct 2015 |
| 3 | Authorization Document (POA) | 29 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 06 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7924234 | 3878482 | 09 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8401526 | 4152440 | 11 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3087801 | 8897876 | 4382010 | 09 Sep 2019 |