| 1 | TM-1 | 11 Apr 2015 |
| 2 | Authorization Document (POA) | 16 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 30 May 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 Feb 2019 |
| 7 | Authorization Letter | 04 May 2019 |
| 8 | Authorization Letter | 24 May 2019 |
| 9 | Journal Copy | 23 Dec 2019 |
| 10 | Certificate | 21 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7399419 | 3552256 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8011350 | 3948806 | 26 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8697800 | 4310211 | 01 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 2940894 | 8996697 | 4419244 | 26 Sep 2019 |
| 5 | O3 NOTICE | 19364561 | 7042224 | 21 Dec 2024 |