| 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) | 03 Aug 2019 |
| 1 | Dispatching of Examination Report for : 3165953 | 4186262 | 1957074 | 07 Nov 2016 |
| 2 | Hearing Notice (Show Cause) | 8099658 | 3992106 | 10 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8611902 | 4264984 | 17 Jul 2019 |
| 4 | Tribunal Refused Notice for : 3165953 | 9068178 | 4520811 | 11 Oct 2019 |