| 1 | TM-1 | 20 May 2015 |
| 2 | Authorization Document (POA) | 20 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Feb 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Sep 2019 |
| 5 | Journal Copy | 30 Jan 2020 |
| 6 | Certificate | 20 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7805005 | 3780183 | 16 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8615474 | 4266960 | 18 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 2967927 | 9155464 | 4493692 | 25 Oct 2019 |
| 4 | O3 NOTICE | 19577629 | 7103907 | 25 Jan 2025 |