| 1 | Authorization Document (POA) | 02 Feb 2016 |
| 2 | Reply to Exam Report (MIS-R) | 18 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 15 May 2019 |
| 4 | TM-1 | |
| 5 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 8105370 | 3985895 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8439379 | 4176213 | 17 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3173858 | 8932524 | 4395718 | 17 Sep 2019 |