| 1 | TM-1 | 14 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) | 30 Sep 2019 |
| 7 | Journal Copy | 18 Sep 2020 |
| 8 | Journal Copy | 18 Sep 2020 |
| 9 | Certificate | 10 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 7949996 | 3892622 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8718119 | 4314065 | 05 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9928085 | 4883673 | 16 Mar 2020 |