| 1 | TM-1 | 18 Aug 2015 |
| 2 | Authorization Document (POA) | 18 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Jul 2019 |
| 5 | Journal Copy | 15 Feb 2020 |
| 6 | Certificate | 25 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7784623 | 3771203 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8221788 | 4055415 | 06 May 2019 |
| 3 | Hearing notice (Adjourned) | 8890781 | 4396283 | 07 Sep 2019 |
| 4 | Tribunal Accepted Notice for : 3035089 | 9177041 | 4508952 | 31 Oct 2019 |
| 5 | O3 NOTICE | 20218449 | 7246772 | 14 May 2025 |