| 1 | TM-1 | 03 Nov 2015 |
| 2 | Authorization Document (POA) | 03 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2018 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Nov 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7973690 | 3907894 | 18 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8968183 | 4427219 | 21 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10703232 | 19 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3091591 | 10922785 | 5066456 | 06 Jan 2021 |