| 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 | 16 Sep 2020 |
| 8 | Certificate | 20 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7622376 | 3704317 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266318 | 4084035 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 8948367 | 4414664 | 19 Sep 2019 |
| 4 | Tribunal Accepted Notice for : 3016004 | 9782777 | 4807263 | 18 Feb 2020 |
| 5 | O3 NOTICE | 19987040 | 7199187 | 29 Mar 2025 |