| 1 | Examination Report | 25 Jan 2008 |
| 1 | Other Documents | 25 Jan 2008 |
| 1 | TM-1 | 25 Jan 2008 |
| 2 | Examination Report | 25 Jan 2008 |
| 2 | Note Sheet | 25 Jan 2008 |
| 3 | Note Sheet | 25 Jan 2008 |
| 3 | Other Documents | 25 Jan 2008 |
| 3 | TM-1 | 25 Jan 2008 |
| 4 | Note Sheet | 25 Jan 2008 |
| 4 | Other Documents | 25 Jan 2008 |
| 4 | TM-1 | 25 Jan 2008 |
| 5 | Additional Representation Sheet | 10 Mar 2008 |
| 5 | Reply to Exam Report (MIS-R) | 10 Mar 2008 |
| 6 | Additional Representation Sheet | 10 Mar 2008 |
| 6 | Reply to Exam Report (MIS-R) | 10 Mar 2008 |
| 7 | Power of Attorney | 11 Mar 2008 |
| 8 | Affidavit | 27 May 2014 |
| 9 | Journal Copy | 13 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 1163158 | 796599 | 25 Apr 2014 |
| 2 | Tribunal Accepted Notice for : 1663620 | 1224204 | 830792 | 27 May 2014 |
| 3 | O3 NOTICE | 5541473 | 12 Dec 2017 | |
| 4 | O3 NOTICE | 5541479 | 2379059 | 12 Dec 2017 |