| 1 | TM-1 | 07 Sep 2015 |
| 2 | Reply to Exam Report (MIS-R) | 14 Apr 2016 |
| 3 | Authorization Document (POA) | 25 Jun 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 01 May 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 26 Sep 2019 |
| 7 | Journal Copy | 17 Mar 2021 |
| 8 | Journal Copy | 17 Mar 2021 |
| 9 | Journal Copy | 17 Mar 2021 |
| 10 | Journal Copy | 17 Mar 2021 |
| 11 | Certificate | 28 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 7949994 | 3892620 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8718116 | 4314062 | 05 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9928082 | 4883672 | 16 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10714437 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10964808 | 14 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3048174 | 11199337 | 5138199 | 04 Mar 2021 |