| 1 | TM-1 | 13 Aug 2015 |
| 2 | Authorization Document (POA) | 13 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7606328 | 3677411 | 10 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8197739 | 4038767 | 01 May 2019 |
| 3 | Hearing notice (Adjourned) | 8836308 | 4367000 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9601622 | 4757883 | 20 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10685809 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10909816 | 04 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3031648 | 11111352 | 5115039 | 15 Feb 2021 |