| 1 | TM-1 | 16 Dec 2015 |
| 2 | Authorization Document (POA) | 16 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 May 2018 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 09 May 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 04 Sep 2019 |
| 7 | Journal Copy | 26 Nov 2019 |
| 8 | Certificate | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8066528 | 3979102 | 03 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8553228 | 4236004 | 08 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3127896 | 8881294 | 4376324 | 05 Sep 2019 |