| 1 | TM-1 | 16 Jun 2015 |
| 2 | Authorization Document (POA) | 16 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Apr 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Jun 2019 |
| 7 | Journal Copy | 08 Jan 2021 |
| 8 | Certificate | 20 May 2021 |
| 1 | Hearing Notice (Show Cause) | 7685369 | 3731733 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8201435 | 4040372 | 01 May 2019 |
| 3 | Hearing notice (Adjourned) | 9198039 | 4543633 | 05 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9626738 | 4760742 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10676025 | 11 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 2985389 | 10841887 | 5050960 | 17 Dec 2020 |
| 7 | O3 NOTICE | 19743281 | 7139758 | 20 Feb 2025 |