| 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) | 7867010 | 3844664 | 27 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8414829 | 4159639 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8882766 | 4383097 | 05 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9626818 | 4760747 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10693186 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10924281 | 06 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3048795 | 11327329 | 5158626 | 30 Mar 2021 |