| 1 | TM-1 | 28 Apr 2014 |
| 2 | Authorization Document (POA) | 28 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Mar 2016 |
| 4 | Correspondence | 19 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Oct 2018 |
| 1 | Dispatching of Examination Report for : 2726391 | 2798217 | 1413292 | 14 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6801882 | 3108575 | 08 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7477108 | 3602337 | 17 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2726391 | 7860056 | 3831131 | 26 Feb 2019 |