| 1 | TM-1 | 12 May 2015 |
| 2 | Authorization Document (POA) | 12 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Jan 2019 |
| 6 | Journal Copy | 17 May 2019 |
| 7 | Certificate | 05 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7360721 | 3516952 | 29 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 2960882 | 7721736 | 3747634 | 04 Feb 2019 |
| 3 | O3 NOTICE | 19524064 | 7092406 | 18 Jan 2025 |