| 1 | Correspondence | 24 Jun 2014 |
| 2 | TM-1 | 24 Jun 2014 |
| 3 | Authorization Document (POA) | 01 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Dec 2015 |
| 4 | Authorization Document (POA) | 01 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Dec 2015 |
| 5 | Evedence Affidavit (TOP) | 05 Jan 2016 |
| 6 | TM-M(EXTENSION OF TIME) | 22 Oct 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 16 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6807343 | 3116408 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7477883 | 3602679 | 17 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2760887 | 7909388 | 3864798 | 06 Mar 2019 |