| 1 | TM-1 | 17 Aug 2015 |
| 2 | Authorization Document (POA) | 17 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 17 Oct 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 25 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Feb 2021 |
| 7 | Authorization Letter | 12 Feb 2021 |
| 8 | Documents in support of Show cause Hearing (SCH) | 24 Mar 2021 |
| 9 | Authorization Letter | 24 Mar 2021 |
| 10 | TM-M(EXTENSION OF TIME) | 28 Dec 2021 |
| 1 | Hearing Notice (Show Cause) | 7571175 | 3655882 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8161933 | 4012509 | 24 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8826016 | 4365994 | 26 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9597418 | 4749284 | 18 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10685262 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10909631 | 04 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11110612 | 15 Feb 2021 | |
| 8 | Hearing Notice (Show Cause) | 11560677 | 27 May 2021 | |
| 9 | Tribunal Refused Notice for : 3033557 | 12166226 | 5311720 | 17 Sep 2021 |