| 1 | Authorization Document (POA) | 26 Mar 2013 |
| 1 | Correspondence | 26 Mar 2013 |
| 2 | Correspondence | 26 Mar 2013 |
| 2 | TM-1 | 26 Mar 2013 |
| 3 | Authorization Document (POA) | 26 Mar 2013 |
| 3 | TM-1 | 26 Mar 2013 |
| 4 | Reply to Exam Report (MIS-R) | 24 Apr 2014 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6160625 | 02 Apr 2018 | |
| 2 | Hearing Notice (Adjourned) | 6525144 | 2991580 | 19 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7081369 | 3296913 | 03 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7808675 | 3801067 | 18 Feb 2019 |
| 5 | Tribunal Refused Notice for : 2502879 | 8540837 | 4236234 | 05 Jul 2019 |