| 1 | TM-1 | 22 Jan 2016 |
| 2 | Authorization Document (POA) | 22 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Aug 2019 |
| 1 | Dispatching of Examination Report for : 3165949 | 4523138 | 2023818 | 09 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 8099655 | 3992085 | 10 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8611899 | 4264978 | 17 Jul 2019 |
| 4 | Tribunal Refused Notice for : 3165949 | 9068219 | 4520434 | 11 Oct 2019 |