| 1 | TM-1 | 08 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 30 Mar 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 27 Jan 2020 |
| 4 | TM-M(EXTENSION OF TIME) | 09 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8834687 | 4366593 | 27 Aug 2019 |
| 10 | Hearing Notice (Show Cause) | 16082360 | 21 Sep 2023 | |
| 2 | Hearing notice (Adjourned) | 9878353 | 4859131 | 04 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10488825 | 30 Sep 2020 | |
| 4 | Hearing Notice (Show Cause) | 10725132 | 25 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11219191 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11561621 | 27 May 2021 | |
| 7 | Hearing Notice (Show Cause) | 12377391 | 27 Oct 2021 | |
| 8 | Hearing Notice (Show Cause) | 13310216 | 06 Apr 2022 | |
| 9 | Hearing Notice (Show Cause) | 13629243 | 10 Jun 2022 |