| 1 | TM-1 | 05 Jan 2016 |
| 2 | Reply to Exam Report (MIS-R) | 17 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Dec 2016 |
| 4 | TM-16 | 22 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 5 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 27 May 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 6 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 27 May 2019 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8008252 | 3948060 | 25 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8695838 | 4297727 | 01 Aug 2019 |
| 3 | Hearing Notice (Show Cause) | 10720398 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11002828 | 22 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11265141 | 18 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11620826 | 09 Jun 2021 |