| 1 | Authorization Document (POA) | 30 Jun 2016 |
| 1 | TM-1 | 30 Jun 2016 |
| 2 | Additional Representation Sheet | 30 Jun 2016 |
| 2 | Authorization Document (POA) | 30 Jun 2016 |
| 3 | Additional Representation Sheet | 30 Jun 2016 |
| 3 | TM-1 | 30 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 04 Apr 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 7 | Annexure | 10 May 2019 |
| 8 | Journal Copy | 15 Sep 2021 |
| 9 | Certificate | 22 Dec 2021 |
| 1 | Hearing Notice (Show Cause) | 7206571 | 3441328 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7592131 | 3747227 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8114409 | 4032924 | 12 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8696438 | 4341147 | 01 Aug 2019 |
| 5 | Hearing Notice (Show Cause) | 10860041 | 22 Dec 2020 | |
| 6 | Hearing Notice (Show Cause) | 11100386 | 12 Feb 2021 | |
| 7 | Hearing Notice (Show Cause) | 11559752 | 27 May 2021 | |
| 8 | Tribunal Accepted Notice for : 3297359 | 11926243 | 5263019 | 02 Aug 2021 |