| 1 | Affidavit | 13 May 2014 |
| 2 | Authorization Document (POA) | 13 May 2014 |
| 2 | TM-1 | 13 May 2014 |
| 3 | Authorization Document (POA) | 13 May 2014 |
| 3 | TM-1 | 13 May 2014 |
| 4 | Reply to Exam Report (MIS-R) | 29 Jan 2016 |
| 5 | Reply to Exam Report (MIS-R) | 01 Sep 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 01 Feb 2019 |
| 1 | Dispatching of Examination Report for : 2736009 | 2775397 | 1393762 | 13 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6628215 | 3027601 | 07 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7359415 | 3516235 | 29 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2736009 | 7739267 | 3753756 | 06 Feb 2019 |