| 1 | TM-1 | 27 Aug 2015 |
| 2 | Authorization Document (POA) | 27 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Mar 2019 |
| 5 | Journal Copy | 27 Feb 2020 |
| 6 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7606759 | 3677472 | 10 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8197989 | 4038808 | 01 May 2019 |
| 3 | Hearing notice (Adjourned) | 8836313 | 4367036 | 27 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3041997 | 9248220 | 4540659 | 15 Nov 2019 |
| 5 | O3 NOTICE | 20287059 | 7261702 | 26 May 2025 |