| 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 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 27 Mar 2019 |
| 7 | Journal Copy | 19 Sep 2020 |
| 8 | Journal Copy | 19 Sep 2020 |
| 9 | Journal Copy | 19 Sep 2020 |
| 10 | Certificate | 14 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 7622374 | 3704291 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266280 | 4084034 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 9071925 | 4477780 | 11 Oct 2019 |
| 4 | Tribunal Accepted Notice for : 3016000 | 10076932 | 4906487 | 17 Jun 2020 |
| 5 | O3 NOTICE | 19987036 | 7199173 | 29 Mar 2025 |