| 1 | TM-1 | 14 Aug 2015 |
| 2 | Authorization Document (POA) | 14 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7622398 | 3704295 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266320 | 4084036 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 8948368 | 4414665 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9928187 | 4883750 | 16 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10714536 | 23 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10964821 | 14 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11200778 | 04 Mar 2021 | |
| 8 | Tribunal Refused Notice for : 3032104 | 11427975 | 5187990 | 27 Apr 2021 |