| 1 | Correspondence | 15 Jan 2007 |
| 2 | Examination Report | 15 Jan 2007 |
| 3 | Note Sheet | 15 Jan 2007 |
| 4 | Search Report | 15 Jan 2007 |
| 5 | TM-1 | 15 Jan 2007 |
| 6 | Authorization Document (POA) | 15 Jan 2007 |
| 7 | Reply to Exam Report (MIS-R) | 16 Nov 2011 |
| 8 | TM-16 | 13 Jan 2012 |
| 9 | Reply to Exam Report (MIS-R) | 13 Jan 2012 |
| 10 | TM-16 | 05 Jan 2016 |
| 11 | Authorization Letter | 24 Apr 2024 |
| 12 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2024 |