
| 1 | TM-1 | 28 Oct 2014 |
| 2 | Authorization Document (POA) | 28 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | TM-16 | 07 Jan 2017 |
| 5 | Reply to Exam Report (MIS-R) | 14 Jan 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 23 Oct 2018 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Nov 2018 |
| 8 | Journal Copy | 08 Aug 2019 |
| 9 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7028041 | 3243018 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7574594 | 3660437 | 05 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8167024 | 4021433 | 24 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 2833199 | 8490291 | 4188474 | 25 Jun 2019 |
| 5 | O3 NOTICE | 18670860 | 6871536 | 10 Aug 2024 |