| 1 | TM-1 | 19 Mar 2015 |
| 2 | Authorization Document (POA) | 19 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 20 Mar 2017 |
| 6 | Reply to Exam Report (MIS-R) | 06 Nov 2017 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Oct 2018 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Oct 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 10 | Journal Copy | 02 Aug 2019 |
| 11 | Certificate | 30 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7429301 | 3572337 | 07 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8034713 | 3961662 | 29 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 2925445 | 8397096 | 4141968 | 10 Jun 2019 |
| 4 | O3 NOTICE | 19242822 | 7019826 | 03 Dec 2024 |