| 1 | TM-1 | 12 Aug 2015 |
| 2 | Authorization Document (POA) | 12 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Jun 2019 |
| 5 | Journal Copy | 05 Aug 2019 |
| 6 | Certificate | 30 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7573585 | 3657468 | 05 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8066524 | 3979115 | 03 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3030171 | 8379698 | 4130613 | 06 Jun 2019 |
| 4 | O3 NOTICE | 20157901 | 7239383 | 03 May 2025 |