| 1 | TM-1 | 04 Aug 2015 |
| 2 | Authorization Document (POA) | 04 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Mar 2019 |
| 5 | Journal Copy | 05 Dec 2019 |
| 6 | Certificate | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7606045 | 3677352 | 10 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8197724 | 4038770 | 01 May 2019 |
| 3 | Hearing notice (Adjourned) | 8566846 | 4244265 | 10 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3023943 | 8898349 | 4382270 | 09 Sep 2019 |
| 5 | O3 NOTICE | 20084543 | 7219525 | 21 Apr 2025 |