| 1 | Authorization Document (POA) | 18 Jan 2016 |
| 2 | Reply to Exam Report (MIS-R) | 04 Jul 2016 |
| 3 | Correspondence | 22 Dec 2016 |
| 3 | TM-1 | 22 Dec 2016 |
| 4 | Correspondence | 22 Dec 2016 |
| 4 | TM-1 | 22 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 28 May 2019 |
| 6 | Journal Copy | 26 Jul 2019 |
| 7 | Certificate | 23 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8016840 | 3953193 | 26 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3134520 | 8330148 | 4093101 | 28 May 2019 |