| 1 | TM-1 | 23 May 2014 |
| 2 | Authorization Document (POA) | 23 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jan 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6660449 | 3031165 | 13 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 2742877 | 6977564 | 3201261 | 12 Sep 2018 |
| 3 | Notice of Section 19 for : 2742877 | 6995390 | 3227168 | 17 Sep 2018 |
| 4 | Hearing Notice (Show Cause) | 7016034 | 3230914 | 20 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2742877 | 7407875 | 3531796 | 04 Dec 2018 |