
| 1 | TM-1 | 17 Dec 2015 |
| 2 | Authorization Document (POA) | 17 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Mar 2021 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 11252134 | 16 Mar 2021 | |
| 2 | Hearing Notice (Show Cause) | 11546167 | 24 May 2021 | |
| 3 | Hearing Notice (Show Cause) | 11858367 | 22 Jul 2021 | |
| 4 | Hearing Notice (Show Cause) | 12300867 | 12 Oct 2021 | |
| 5 | Hearing Notice (Show Cause) | 13357998 | 18 Apr 2022 | |
| 6 | Hearing Notice (Show Cause) | 13634308 | 11 Jun 2022 | |
| 7 | Hearing Notice (Show Cause) | 14793000 | 14 Feb 2023 | |
| 8 | Tribunal Refused Notice for : 3129363 | 15178845 | 5938172 | 01 May 2023 |