| 1 | Authorization Document (POA) | 04 Mar 2014 |
| 1 | TM-1 | 04 Mar 2014 |
| 2 | Authorization Document (POA) | 04 Mar 2014 |
| 2 | TM-1 | 04 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 07 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 18 Aug 2018 |
| 5 | Reply to Exam Report (MIS-R) | 25 Aug 2018 |
| 6 | Authorization Letter | 16 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 17 Apr 2019 |
| 8 | Journal Copy | 08 Jul 2019 |
| 9 | Certificate | 26 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6559648 | 3003512 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7247801 | 3397366 | 10 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7884806 | 3858913 | 01 Mar 2019 |
| 4 | Tribunal Accepted Notice for : 2691409 | 8205931 | 4033802 | 02 May 2019 |
| 5 | O3 NOTICE | 16797801 | 6421219 | 12 Dec 2023 |