| 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 | 30 Aug 2019 |
| 8 | Journal Copy | 30 Aug 2019 |
| 9 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7622377 | 3704318 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266319 | 4084039 | 15 May 2019 |
| 3 | Tribunal Accepted Notice for : 3016005 | 8567274 | 4232641 | 10 Jul 2019 |
| 4 | O3 NOTICE | 19987114 | 7200447 | 29 Mar 2025 |