| 1 | TM-1 | 26 Jun 2013 |
| 2 | Authorization Document (POA) | 26 Jun 2013 |
| 3 | Reply to Exam Report (MIS-R) | 26 Feb 2015 |
| 4 | TM-16 | 21 Dec 2015 |
| 5 | Reply to Exam Report (MIS-R) | 17 May 2016 |
| 6 | TM-M(EXTENSION OF TIME) | 11 Jul 2018 |
| 7 | TM-M(EXTENSION OF TIME) | 24 Jan 2019 |
| 8 | Authorization Letter | 14 Aug 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 17 Aug 2019 |
| 10 | written submision | 19 Aug 2019 |
| 11 | Letters related to TLA | 05 Jun 2020 |
| 12 | Letters related to TLA | 02 Sep 2020 |
| 13 | Letters related to TLA | 08 Dec 2020 |
| 14 | Letters related to TLA | 05 Apr 2021 |
| 15 | Correspondence(TLA) | 24 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 6401853 | 2974241 | 23 May 2018 |
| 2 | Hearing notice (Adjourned) | 7287071 | 3434041 | 16 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7959492 | 3895510 | 15 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8433846 | 4168945 | 15 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2554933 | 8961041 | 20 Sep 2019 |