| 1 | TM-1 | 02 Nov 2015 |
| 2 | Authorization Document (POA) | 02 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 May 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 10 May 2019 |
| 6 | Journal Copy | 20 Dec 2019 |
| 7 | Certificate | 21 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7921336 | 3870779 | 08 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8696759 | 4297927 | 01 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3090297 | 8979673 | 4414072 | 24 Sep 2019 |