| 1 | TM-1 | 24 Mar 2015 |
| 2 | Authorization Document (POA) | 24 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 02 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 6 | Authorization Letter | 24 Apr 2019 |
| 7 | Authorization Letter | 15 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7523856 | 3628990 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8108065 | 3989017 | 11 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8761422 | 4330744 | 13 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9813637 | 4832462 | 24 Feb 2020 |