| 1 | TM-1 | 07 Sep 2015 |
| 2 | Authorization Document (POA) | 07 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7867008 | 3844666 | 27 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8568886 | 4250632 | 10 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9626816 | 4760746 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10693185 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10924279 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11199849 | 04 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11446466 | 03 May 2021 | |
| 8 | Tribunal Refused Notice for : 3048794 | 11538041 | 5201749 | 21 May 2021 |