
| 1 | TM-1 | 04 Mar 2014 |
| 2 | Authorization Document (POA) | 04 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 03 Aug 2015 |
| 4 | TM-16 | 11 Jan 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 13 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 19 Dec 2018 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 23 Apr 2019 |
| 8 | Authorization Letter | 14 Jun 2019 |
| 9 | Journal Copy | 03 Jul 2019 |
| 10 | Certificate | 20 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6548711 | 2994846 | 23 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7238620 | 3392795 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7843658 | 3819104 | 22 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 2690909 | 8184995 | 4020913 | 29 Apr 2019 |
| 5 | O3 NOTICE | 16794164 | 6411008 | 12 Dec 2023 |