| 1 | Cover To Cover | 04 Mar 2010 |
| 1 | TM-1 | 04 Mar 2010 |
| 2 | Cover To Cover | 04 Mar 2010 |
| 2 | TM-1 | 04 Mar 2010 |
| 3 | Additional Representation Sheet | 04 May 2010 |
| 3 | TM-1 | 04 May 2010 |
| 4 | Other Documents | 04 May 2010 |
| 5 | Additional Representation Sheet | 04 May 2010 |
| 5 | TM-1 | 04 May 2010 |
| 6 | Reply to Exam Report (MIS-R) | 07 Apr 2011 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 10 Apr 2024 |
| 8 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2025 |
| 9 | Authorization Letter | 24 Mar 2025 |
| 10 | Authorization Letter | 13 May 2025 |
| 1 | Hearing Notice for : 1930439 | 894888 | 657879 | 26 Aug 2013 |
| 2 | Hearing Notice (Show Cause) | 19321693 | 16 Dec 2024 | |
| 3 | Hearing Notice (Show Cause) | 19733905 | 19 Feb 2025 | |
| 4 | Adjourned Notice | 19945410 | 25 Mar 2025 | |
| 5 | Hearing Notice (Show Cause) | 19960167 | 26 Mar 2025 |