| 1 | TM-1 | 21 Oct 2015 |
| 2 | Authorization Document (POA) | 21 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 May 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 17 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Aug 2019 |
| 6 | Journal Copy | 29 Oct 2019 |
| 7 | Journal Copy | 29 Oct 2019 |
| 8 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7965069 | 3903099 | 16 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8467557 | 4182785 | 20 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3082991 | 8805601 | 4340302 | 22 Aug 2019 |
| 4 | O3 NOTICE | 20623438 | 7358969 | 25 Jul 2025 |