| 1 | TM-1 | 03 Mar 2016 |
| 2 | Authorization Document (POA) | 03 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Dec 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 26 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 05 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8157373 | 4009831 | 23 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8825245 | 4365774 | 26 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9876294 | 4858709 | 04 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10685107 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10922603 | 06 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3200868 | 11163089 | 5128533 | 24 Feb 2021 |