| 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 |
| 5 | TM-M(EXTENSION OF TIME) | 27 Mar 2019 |
| 6 | Journal Copy | 05 Dec 2019 |
| 7 | Certificate | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7622400 | 3704326 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266322 | 4084041 | 15 May 2019 |
| 3 | Tribunal Accepted Notice for : 3032106 | 8869512 | 4369125 | 03 Sep 2019 |
| 4 | O3 NOTICE | 20186308 | 08 May 2025 |