| 1 | TM-1 | 26 Feb 2014 |
| 2 | Authorization Document (POA) | 26 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2015 |
| 4 | TM-16 | 24 Aug 2015 |
| 5 | Reply to Exam Report (MIS-R) | 09 Jan 2016 |
| 6 | Reply to Exam Report (MIS-R) | 04 Sep 2018 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 05 Sep 2018 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 23 Oct 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 10 | Journal Copy | 31 May 2019 |
| 11 | Certificate | 26 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6616736 | 3022046 | 05 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7506683 | 3614931 | 21 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 2687713 | 7879575 | 3844327 | 28 Feb 2019 |
| 4 | O3 NOTICE | 16693330 | 6396211 | 01 Dec 2023 |