| 1 | TM-1 | 24 Jul 2015 |
| 2 | Authorization Document (POA) | 24 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Correspondence | 31 Aug 2017 |
| 5 | Journal Copy | 08 Feb 2022 |
| 6 | Certificate | 25 May 2022 |
| 1 | Hearing Notice (Show Cause) | 7622357 | 3704067 | 14 Jan 2019 |
| 10 | O3 NOTICE | 19987000 | 7198978 | 29 Mar 2025 |
| 2 | Hearing notice (Adjourned) | 8266265 | 4084007 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 8948364 | 4414648 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9928184 | 4883748 | 16 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10714524 | 23 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10964820 | 14 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11200775 | 04 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11812027 | 13 Jul 2021 | |
| 9 | Tribunal Accepted Notice for : 3015979 | 12556991 | 5390755 | 30 Nov 2021 |