| 1 | Correspondence | 25 May 2016 |
| 2 | TM-1 | 25 May 2016 |
| 3 | Authorization Document (POA) | 07 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 18 Aug 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8272414 | 4084924 | 16 May 2019 |
| 2 | Hearing notice (Adjourned) | 8954966 | 4416164 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9929424 | 4884145 | 16 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10714818 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10965768 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11225907 | 10 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11560878 | 27 May 2021 | |
| 8 | Tribunal Refused Notice for : 3268240 | 12279288 | 5331112 | 07 Oct 2021 |