| 1 | TM-1 | 12 Jun 2015 |
| 2 | Authorization Document (POA) | 12 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 18 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Jun 2019 |
| 6 | Journal Copy | 11 Nov 2019 |
| 7 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7573523 | 3657371 | 05 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8162909 | 4013477 | 24 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 2983459 | 8802792 | 4339115 | 22 Aug 2019 |
| 4 | O3 NOTICE | 19717501 | 7134032 | 17 Feb 2025 |